• MIten Management AG

    ZG
    deleted
    Register number: CH-170.3.007.210-7
    Sector: Other Business-to-Business services

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    Management (1)

    newest board members

    Rudolf Bossi

    newest authorized signatories

    Rudolf Bossi

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Other Business-to-Business services

    Purpose (Original language)

    Erbringung von Dienstleistungen in den Bereichen Strategie, Finanzen, Personal und EDV sowie weiterer Dienstleistungen zugunsten der Max Iten - Gruppe; kann sich an aderen Unternehmen beteiligen sowie Grundstücke erwerben und veräussern

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    KPMG AG
    Luzern 04.06.2004

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    Other company names

    Source: SOGC

    Past and translated company names

    • Mlten Management AG
    • Sihlto AG
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    Branches (0)

    Ownership structure

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    Holdings

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    Newest SOGC notifications: MIten Management 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 133/2011 - 12.07.2011
    Categories: Merger

    Publication number: 6250772, Commercial Registry Office Zug, (170)

    MIten Management AG, in Neuheim, CH-170.3.007.210-7, Aktiengesellschaft (SHAB Nr. 208 vom 26.10.2010, S. 18, Publ. 5867546). Aktiven und Passiven (Fremdkapital) gehen infolge Fusion auf die Auto Iten AG, in Neuheim (CH-170.3.029.881-3), über. Die Gesellschaft wird gelöscht.

    SOGC 208/2010 - 26.10.2010
    Categories: Change in management

    Publication number: 5867546, Commercial Registry Office Zug, (170)

    MIten Management AG, in Neuheim, CH-170.3.007.210-7, Aktiengesellschaft (SHAB Nr. 141 vom 24.07.2007, S. 19, Publ. 4038676).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Konermann, Peter, deutscher Staatsangehöriger, in Winterthur, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Bossi, Rudolf, von Breggia, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: von Bruzella, in Uetikon am See].

    SOGC 141/2007 - 24.07.2007
    Categories: Miscellaneous changes

    Publication number: 4038676, Commercial Registry Office Zug, (170)

    MIten Management AG, in Neuheim, CH-170.3.007.210-7, Erbringung von Dienstleistungen in den Bereichen Strategie, Aktiengesellschaft (SHAB Nr. 56 vom 21.03.2007, S. 19, Publ. 3849168).

    Eingetragene Personen neu oder mutierend:
    Iten, Max, von Unterägeri, in Sihlbrugg, Präsident, mit Kollektivunterschrift zu zweien [bisher: in Zug].

    Hit list

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