• Mileto AG

    LU
    active
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    Register number: CH-100.3.796.262-5
    Sector: Architectural and engineering activities

    Age of the company

    12 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Mileto AG

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    Company dossier as PDF

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    About Mileto AG

    • Mileto AG with its legal headquarters in Luzern is a Company limited by shares (AG) from the sector «Architectural and engineering activities». Mileto AG is active.
    • Mileto AG has 2 persons entered in its management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 06.05.2021.
    • Mileto AG is registered in the Canton of LU under the UID CHE-357.192.996.
    • b.candy GmbH, BLEST AG, Bridge Impact Capital AG are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Erbringung von Dienstleistungen aller Art, insbesondere im Bereich Technik und Chemie; Erwerb, Belastung, Verwaltung und Veräusserung von Immobilien; Beteiligungen; Vornahme von Finanzierungen sowie Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Mileto 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 210506/2021 - 06.05.2021
    Categories: Change in capital

    Publication number: HR02-1005171143, Commercial Registry Office Lucerne, (100)

    Mileto AG, in Luzern, CHE-357.192.996, Aktiengesellschaft (SHAB Nr. 121 vom 26.06.2019, Publ. 1004659817).

    Statutenänderung:
    26.04.2021.

    Aktien neu:
    100 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Mitteilungen erfolgen per Brief, E-Mail oder Telefax.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.]

    SOGC 190626/2019 - 26.06.2019
    Categories: Change in management

    Publication number: HR02-1004659817, Commercial Registry Office Lucerne, (100)

    Mileto AG, in Luzern, CHE-357.192.996, Aktiengesellschaft (SHAB Nr. 210 vom 30.10.2018, Publ. 1004486572).

    Eingetragene Personen neu oder mutierend:
    Schmid, Adrian Stephan, von Vals, in Horw, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Hardegger, Brigitte Annamarie Rita, von Gams, in Rüti (ZH), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 181030/2018 - 30.10.2018
    Categories: Change of company address, Change in management

    Publication number: HR02-1004486572, Commercial Registry Office Lucerne, (100)

    Mileto AG, in Luzern, CHE-357.192.996, Aktiengesellschaft (SHAB Nr. 89 vom 10.05.2013, Publ. 7183442).

    Domizil neu:
    Hirschmattstrasse 15, 6003 Luzern.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Decimo, Guerino, von Thalwil, in Zug, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Schmid, Adrian Stephan, von Vals, in Horw, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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