• Miros Immobilien AG

    ZH
    active
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    Register number: CH-020.3.019.737-3
    Sector: Management of real estate portfolio properties

    Age of the company

    35 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

    PremiumPremium

    Active brands

    0
    c/o Daniel Engel, BEELEGAL Bösiger, Engel, Egloff
    Stauffacherstrasse 16
    8004 Zürich
    Neighbourhood

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    About Miros Immobilien AG

    • Miros Immobilien AG in Zürich is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Miros Immobilien AG is active.
    • The management has one active person registered.
    • The commercial register entry of the company was last modified on 09.05.2017. Under «Notifications» it is possible to view all previous changes.
    • The company is registered in the commercial register ZH under the UID CHE-101.661.937.
    • The address is identical with 38 other active companies. These include: aircube ag, Anjos-Express Imhof, AORTIC ASSOCIATION.

    Management (1)

    newest board members

    Daniel Reto Engel

    newest authorized signatories

    Daniel Reto Engel

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Erwerb, Verwaltung und Vermietung sowie Veräusserung von Liegenschaften, vorzugsweise als Anlageobjekte; kann Anlagen in anderen Vermögenswerten, namentlich Schiffen, im In- und Ausland tätigen, dieselben halten, verwalten, betreiben, vermieten und veräussern, Handel mit Waren aller Art betreiben sowie Kunstgegenstände und Antiquitäten erwerben und veräussern, Treuhandgeschäfte abschliessen sowie Beteiligungen an anderen Unternehmen mit gleichem oder ähnlichem Zweck erwerben.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Befina Treuhand AG in Liquidation
    Zug <2004 09.11.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Miros SA Immobilière
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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: Miros Immobilien 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 89/2017 - 09.05.2017
    Categories: Change of company address, Change in management

    Publication number: 3509865, Commercial Registry Office Zurich, (20)

    Miros Immobilien AG, in Zürich, CHE-101.661.937, Aktiengesellschaft (SHAB Nr. 35 vom 19.02.2016, Publ. 2677079).

    Domizil neu:
    c/o Daniel Engel, BEELEGAL Bösiger, Engel, Egloff , Stauffaucherstrasse 16, 8004 Zürich.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Schaltegger, Dr. Paul, von Amlikon-Bissegg, in Windisch, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Engel, Daniel, von Eggiwil, in Habsburg, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 35/2016 - 19.02.2016
    Categories: Change of company address

    Publication number: 2677079, Commercial Registry Office Zurich, (20)

    Miros Immobilien AG, in Zürich, CHE-101.661.937, Aktiengesellschaft (SHAB Nr. 22 vom 03.02.2009, S. 30, Publ. 4859380).

    Domizil neu:
    c/o Dr. Paul Schaltegger, BEELEGAL Bösiger. Engel. Egloff, Stauffacherstrasse 16, 8004 Zürich.

    SOGC 22/2009 - 03.02.2009
    Categories: Miscellaneous changes

    Publication number: 4859380, Commercial Registry Office Zurich, (20)

    Miros Immobilien AG, in Zürich, CH-020.3.019.737-3, Aktiengesellschaft (SHAB Nr. 218 vom 10.11.2008, S. 26, Publ. 4725030).

    Domizil neu:
    c/o Dr. Paul Schaltegger, SBRS Rechtsanwälte, Florastrasse 49, 8008 Zürich.

    Hit list

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