• Miebach Consulting AG

    ZG
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    Register number: CH-170.3.011.379-5
    Sector: Architectural and engineering activities

    Age of the company

    40 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    112'100

    Employees

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    Active brands

    0

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    About Miebach Consulting AG

    • Miebach Consulting AG in Zug is a Company limited by shares (AG) from the sector «Architectural and engineering activities». Miebach Consulting AG is active.
    • The management of the company Miebach Consulting AG, which was founded on the 23.09.1985, consists of 3 persons.
    • The most recent commercial register change was made on 28.08.2025. You can find all changes under «Notifications».
    • The UID registered in the commercial register of ZG is CHE-103.520.779.
    • On the same address as Miebach Consulting AG there are 87 other active companies registered. These include: AA Holdings GmbH, AcadeMe AG, Actoz Tech AG.

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Betreiben von Grundsatzplanungen, Projektmanagement und Beratungsdienstleistungen, insbesondere auf den Gebieten der Fabrikplanung, Lagersysteme, Distribution und artverwandte Geschäfte, Beteiligungen an anderen Gesellschaften sowie Durchführung von Finanzgeschäften; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Haussmann Revision AG
    Zürich 08.06.2012

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    Former auditor (1)
    Name City Since Until
    mri Moores Rowland AG in Liquidation
    Zürich <2004 07.06.2012

    Other company names

    Source: SOGC

    Past and translated company names

    • Miebach Consulting Ltd
    • Miebach Consulting SA
    • Miebach Dr. & Huonder AG.
    • Miebach Logistik AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Miebach Consulting AG

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 250828/2025 - 28.08.2025
    Categories: Change in management

    Publication number: HR02-1006419004, Commercial Registry Office Zug, (170)

    Miebach Consulting AG, in Zug, CHE-103.520.779, Aktiengesellschaft (SHAB Nr. 184 vom 23.09.2024, Publ. 1006135472).

    Eingetragene Personen neu oder mutierend:
    Oschlies, Volker Tobias, deutscher Staatsangehöriger, in Zürich, Direktor, mit Einzelunterschrift, Geschäftsführer, mit Einzelunterschrift [bisher: Direktor, mit Kollektivunterschrift zu zweien];
    Schulz, Gerd Rainer, deutscher Staatsangehöriger, in Arth, Direktor, mit Kollektivunterschrift zu zweien [bisher: Direktor, mit Einzelunterschrift].

    SOGC 240923/2024 - 23.09.2024
    Categories: Change in management

    Publication number: HR02-1006135472, Commercial Registry Office Zug, (170)

    Miebach Consulting AG, in Zug, CHE-103.520.779, Aktiengesellschaft (SHAB Nr. 89 vom 10.05.2021, Publ. 1005175216).

    Eingetragene Personen neu oder mutierend:
    Oschlies, Volker Tobias, deutscher Staatsangehöriger, in Zürich, Direktor, mit Kollektivunterschrift zu zweien.

    SOGC 210510/2021 - 10.05.2021
    Categories: Change in capital

    Publication number: HR02-1005175216, Commercial Registry Office Zug, (170)

    Miebach Consulting AG, in Zug, CHE-103.520.779, Aktiengesellschaft (SHAB Nr. 122 vom 29.06.2015, S.0, Publ. 2235861).

    Statutenänderung:
    23.04.2021.

    Aktien neu:
    1'121 Namenaktien zu CHF 100.00 [bisher: 1'121 Inhaberaktien zu CHF 100.00].

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen per Brief, Telefax oder E-Mail unter Vorbehalt abweichender gesetzlicher oder statutarischer Bestimmungen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Hit list

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