• MIRACOM AG

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    Register number: CH-170.3.019.764-5
    Sector: IT services

    Age of the company

    37 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About MIRACOM AG

    • MIRACOM AG has its legal headquarters in Baar and is active. It operates in the sector «IT services».
    • MIRACOM AG was founded on 03.03.1988.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 08.01.2024.
    • The Enterprise Identification Number of the company MIRACOM AG is the following: CHE-102.298.302.
    • There are 17 other active companies that have registered an identical address. These include: Asfaleia AG, CoreLedger Labs GmbH, Cryptonow Group AG.

    Management (1)

    newest board members

    Hans-Peter Nägeli

    newest authorized signatories

    Hans-Peter Nägeli

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Planung, Entwicklung, Produktion, Verkauf und Handel von und mit Soft- und Hardware sowie Beratungen in diesem Zusammenhang; kann sich an anderen Unternehmungen beteiligen, gleichartige oder verwandte Unternehmungen errichten sowie Liegenschaften erwerben, vermieten, belasten und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    REVICONTA GmbH
    Rothenburg 12.08.2019 07.01.2024
    Counselnet Treuhand AG
    Rothenburg <2004 11.08.2019

    Other company names

    Source: SOGC

    Past and translated company names

    • Miraimmob AG
    • Mirafin AG
    • Miracom 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: MIRACOM 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 240108/2024 - 08.01.2024
    Categories: Change of auditors

    Publication number: HR02-1005927470, Commercial Registry Office Zug, (170)

    MIRACOM AG, in Baar, CHE-102.298.302, Aktiengesellschaft (SHAB Nr. 2 vom 04.01.2023, Publ. 1005643765). Mit Erklärung vom 15.12.2023 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    REVICONTA GmbH (CHE-423.205.408), in Baar, Revisionsstelle.

    SOGC 230104/2023 - 04.01.2023
    Categories: Change of company address

    Publication number: HR02-1005643765, Commercial Registry Office Zug, (170)

    MIRACOM AG, in Baar, CHE-102.298.302, Aktiengesellschaft (SHAB Nr. 153 vom 12.08.2019, Publ. 1004693929).

    Domizil neu:
    Schutzengelstrasse 36, 6340 Baar.

    SOGC 190812/2019 - 12.08.2019
    Categories: Change of company address, Change of auditors

    Publication number: HR02-1004693929, Commercial Registry Office Zug, (170)

    MIRACOM AG, in Baar, CHE-102.298.302, Aktiengesellschaft (SHAB Nr. 151 vom 08.08.2016, S.0, Publ. 2992335).

    Domizil neu:
    Lindenstrasse 16, 6341 Baar.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Counselnet, in Baar, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    REVICONTA GmbH (CHE-423.205.408), in Baar, Revisionsstelle.

    Hit list

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