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About MIRGA AG
- MIRGA AG is a Company limited by shares (AG) with its legal headquarters in Zug. MIRGA AG belongs to the industry «Operation of hotels, inns and B&B/guesthouses» and is currently active.
- The management of the company MIRGA AG, entered in the trade register on the 22.03.2007, consists of 3 persons.
- The most recent commercial register change was made on 17.09.2025. You can find all changes under «Notifications».
- The company MIRGA AG is registered under the UID CHE-113.523.667.
- 1M AG, 8TRON AG, A.I.P. Automotive and Industrial Products AG are registered at the same address.
Commercial register information
Entry in the commercial register
22.03.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-501.3.008.227-7
UID/VAT
CHE-113.523.667
Sector
Operation of hotels, inns and B&B/guesthouses
Purpose (Original language)
Kauf, Verkauf, Verwaltung sowie Planung und Konstruktion von Immobilien, insbesondere Hotels; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ascoaudit SA | Ascona | 17.09.2025 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Trescor Treuhand Luzern AG | Luzern | 04.07.2013 | 16.09.2025 | |
| SRG Schweizerische Revisionsgesellschaft AG | Zürich | 24.01.2013 | 03.07.2013 | |
| Saldor Revisions GmbH in Liquidation | Fehraltorf | 28.03.2007 | 23.01.2013 | |
Other company names
Past and translated company names
- MIRGA Ltd
- MIRGA SA
- Swiss Property Ticino I AG
- Swiss Property Ticino I SA
- Swiss Property Ticino I Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: MIRGA 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: HR02-1006435228, Commercial Registry Office Zug, (170)
MIRGA AG, in Zug, CHE-113.523.667, Aktiengesellschaft (SHAB Nr. 23 vom 02.02.2024, Publ. 1005951143).
Ausgeschiedene Personen und erloschene Unterschriften:
Trescor Treuhand Luzern AG (CHE-107.406.527), in Luzern, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Ascoaudit SA (CHE-111.749.083), in Ascona, Revisionsstelle.
Publication number: HR02-1005951143, Commercial Registry Office Zug, (170)
MIRGA AG, in Baar, CHE-113.523.667, Aktiengesellschaft (SHAB Nr. 204 vom 20.10.2017, Publ. 3822321).
Statutenänderung:
19.01.2024.
Sitz neu:
Zug.
Domizil neu:
Baarerstrasse 75, 6300 Zug.
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen per eingeschriebenem Brief oder per E-Mail an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Eingetragene Personen neu oder mutierend:
Redzepagic, Ema, von Zug, in Cham, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Zug].
Publication number: 3822907, Commercial Registry Office Ticino, (501)
Swiss Property Ticino I SA, in Lugano, CHE-113.523.667, società anonima (FUSC no. 110 del 09.06.2017, Pubbl. 3570867). La società è cancellata d'ufficio dal registro di commercio del Cantone Ticino per trasferimento della sede a Baar con la nuova ragione sociale MIRGA AG.
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.