Reports for Mindful Engineering Group AG
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About Mindful Engineering Group AG
- Mindful Engineering Group AG is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Luzern.
- The company was founded on 30.06.2021 and has 4 persons in its management.
- The company has last changed their commercial register entry on 07.11.2024, under «Notifications» you will find all changes.
- The reported UID is the following: CHE-232.746.843.
- There are 33 other active companies that have registered an identical address. These include: ACADEMIX Consult AG, Alice Bucher-Stiftung Luzern, Bonfiglioli Swiss SA.
Management (4)
newest board members
Andreas Marti,
Eric Theodor Trüeb,
Martin Thomas Peter,
Philippe Bucher
newest authorized signatories
Andreas Marti,
Eric Theodor Trüeb,
Martin Thomas Peter,
Philippe Bucher
Commercial register information
Entry in the commercial register
30.06.2021
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-140.3.440.289-6
UID/VAT
CHE-232.746.843
Sector
Operation of other financial institutions
Purpose (Original language)
Die Gesellschaft bezweckt den Erwerb und die Verwaltung von Beteiligungen an Unternehmen im In- und Ausland sowie deren Finanzierung. Die Gesellschaft kann Zweigniederlassungen in der Schweiz und im Ausland errichten, sich an anderen Unternehmungen des In- und Auslandes beteiligen, Unternehmen erwerben sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit im Zusammenhang stehen. Sie kann Grundstücke, Immaterialgüterrechte und Lizenzen aller Art erwerben, verwalten, belasten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Steinhausen | 03.10.2024 | ||
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Mindful Engineering Group 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: HR02-1006172551, Commercial Registry Office Lucerne, (100)
XAM AG, bisher in Kerns, CHE-232.746.843, Aktiengesellschaft (SHAB Nr. 192 vom 03.10.2024, Publ. 1006144408).
Statutenänderung:
10.10.2024.
Firma neu:
Mindful Engineering Group AG.
Sitz neu:
Luzern.
Domizil neu:
Werftestrasse 3, 6005 Luzern.
Publication number: HR02-1006172632, Commercial Registry Office Obwalden, (140)
XAM AG, in Kerns, CHE-232.746.843, Aktiengesellschaft (SHAB Nr. 192 vom 03.10.2024, Publ. 1006144408). Die Aktiengesellschaft (Firma neu: "Mindful Engineering Group AG") wird infolge Verlegung des Sitzes nach Luzern im Handelsregister des Kantons Luzern eingetragen und im Handelsregister des Kantons Obwalden von Amtes wegen gelöscht.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.