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About Miebach Consulting AG
- Miebach Consulting AG from Zug operates in the sector «Architectural and engineering activities» and is active.
- The management consists of 3 persons. The company was founded on 23.09.1985.
- The commercial register entry of the company was last modified on 23.09.2024. Under «Notifications» it is possible to view all previous changes.
- The Enterprise Identification Number of the company Miebach Consulting AG is the following: CHE-103.520.779.
- There are 83 other active companies that have registered an identical address. These include: AA Holdings GmbH, AcadeMe GmbH, Actoz Tech AG.
Management (3)
newest board members
newest authorized signatories
Volker Tobias Oschlies,
Jürgen-Eckhard Hess,
Gerd Rainer Schulz
Commercial register information
Entry in the commercial register
23.09.1985
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.011.379-5
UID/VAT
CHE-103.520.779
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.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Haussmann Revision AG | Zürich | 08.06.2012 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| mri Moores Rowland AG in Liquidation | Zürich | <2004 | 07.06.2012 | |
Other company names
Past and translated company names
- Miebach Consulting Ltd
- Miebach Consulting SA
- Miebach Dr. & Huonder AG.
- Miebach Logistik AG
Branches (0)
Ownership structure
Holdings
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
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.
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].
Publication number: 2235861, Commercial Registry Office Zug, (170)
Miebach Consulting AG, in Zug, CHE-103.520.779, Aktiengesellschaft (SHAB Nr. 122 vom 27.06.2014, Publ. 1579101).
Ausgeschiedene Personen und erloschene Unterschriften:
Huonder, Thomas, von Zürich und Disentis/Mustér, in Zürich, Präsident des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Hess, Jürgen-Eckhard genannt Jürgen, deutscher Staatsangehöriger, in Eppelheim (DE), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Delegierter des Verwaltungsrates mit Einzelunterschrift].
Hit list
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