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About Mirekaja AG
- Mirekaja AG is active in the industry «Services regarding management consulting» and is currently active. The legal headquarters are in Chur.
- The management consists of 2 persons. The company was founded on 21.05.2008.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 08.02.2021.
- The company's UID is CHE-114.311.228.
- Arminius Private Wealth Management AG, Bearth & Partner, Steuerberatung und Treuhand AG, Borgh Swiss AG have the same address as Mirekaja AG.
Commercial register information
Entry in the commercial register
21.05.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chur
Commercial Registry Office
GR
Commercial register number
CH-350.3.010.371-0
UID/VAT
CHE-114.311.228
Sector
Services regarding management consulting
Purpose (Original language)
Erbringt Beratungsdienstleistungen aller Art, vorwiegend im Ausland; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Mirekaja 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: HR02-1005094658, Commercial Registry Office Graubünden
Mirekaja AG, in Chur, CHE-114.311.228, Aktiengesellschaft (SHAB Nr. 149 vom 06.08.2019, Publ. 1004690587).
Statutenänderung:
28.01.2021.
Aktien neu:
1'000 Namenaktien zu CHF 100.00 [bisher: 1'000 Inhaberaktien zu CHF 100.00]. [Änderung weiterer nicht publikationspflichtiger Tatsachen.]
Publication number: HR02-1004690587, Commercial Registry Office Graubünden, (350)
Mirekaja AG, in Chur, CHE-114.311.228, Aktiengesellschaft (SHAB Nr. 194 vom 06.10.2016, Publ. 3094067).
Ausgeschiedene Personen und erloschene Unterschriften:
Balen, Frank Pieter Jacobus, niederländischer Staatsangehöriger, in Harderwijk (NL), Präsident, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Nagtegaal, Willem Richard, niederländischer Staatsangehöriger, in Huizen (NL), Präsident, mit Einzelunterschrift.
Publication number: 3094067, Commercial Registry Office Graubünden, (350)
Mirekaja AG, in Chur, CHE-114.311.228, Aktiengesellschaft (SHAB Nr. 27 vom 10.02.2015, Publ. 1981037).
Domizil neu:
c/o Bearth & Partner, Steuerberatung und Treuhand AG, Quaderstrasse 18, 7000 Chur.
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.