Reports for Mitac-Immobilien AG
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About Mitac-Immobilien AG
- Mitac-Immobilien AG is currently active and the industry «General structural engineering». The legal headquarters are in Lenzburg.
- The management of the company Mitac-Immobilien AG consists of 5 persons. The foundation of the company took place on 16.12.1985.
- The commercial register entry of the company was last modified on 01.05.2024. Under «Notifications» it is possible to view all previous changes.
- The reported UID is CHE-103.878.560.
- The address is identical with 8 other active companies. These include: Condor Immobilien AG, Condor Liegenschaften AG, Excellent Personaldienstleistungen Lenzburg AG.
Management (5)
newest board members
newest authorized signatories
Daniel Ryan Meier,
Fabienne Meier,
Mathias Jäggi,
Daniel Giudici,
Robert Meier
Commercial register information
Entry in the commercial register
16.12.1985
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lenzburg
Commercial Registry Office
AG
Commercial register number
CH-400.3.006.370-3
UID/VAT
CHE-103.878.560
Sector
General structural engineering
Purpose (Original language)
Erwerb, Ueberbauung und Veräusserung von Liegenschaften, Erstellung von Bauten, Betrieb eines Architekturbüros und einer Generalunternehmung. Ein allfälliger "kann Zweck" ist aus den Statuten zu entnehmen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| thv AG | Aarau | 07.03.2022 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Interrevi AG | Lenzburg | 12.09.2000 | 06.03.2022 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Mitac-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
Publication number: HR02-1006022726, Commercial Registry Office Aargau, (400)
Mitac-Immobilien AG, in Lenzburg, CHE-103.878.560, Aktiengesellschaft (SHAB Nr. 46 vom 07.03.2022, Publ. 1005421475).
Eingetragene Personen neu oder mutierend:
Meier, Robert, von Morschach, in Möriken-Wildegg, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
Meier, Daniel Ryan, von Morschach, in Staufen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005421475, Commercial Registry Office Aargau, (400)
Mitac-Immobilien AG, in Lenzburg, CHE-103.878.560, Aktiengesellschaft (SHAB Nr. 228 vom 25.11.2014, S.0, Publ. 1841095).
Ausgeschiedene Personen und erloschene Unterschriften:
Interrevi AG (CHE-383.192.364), Revisionsstelle.
Eingetragene Personen neu oder mutierend:
thv AG (CHE-105.855.529), in Aarau, Revisionsstelle.
Publication number: 1841095, Commercial Registry Office Aargau, (400)
Mitac-Immobilien AG, in Lenzburg, CHE-103.878.560, Aktiengesellschaft (SHAB Nr. 91 vom 13.05.2014, Publ. 1498739).
Eingetragene Personen neu oder mutierend:
Meier, Fabienne, von Krauchthal, in Möriken-Wildegg, mit Kollektivunterschrift zu zweien [bisher: Hubacher, Fabienne, in Möriken 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.