Age of the company
11 yearsCapital in CHF
1,0 Mio.Active brands
0Reports for Mittere AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Mittere AG
- Mittere AG is active in the industry «Services for banks and credit institutions» and is currently active. The legal headquarters are in Zug.
- The company was founded on 10.09.2012.
- On the 29.07.2022 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register ZG under the UID CHE-451.168.801.
- Companies with an identical address: Ace Brokerage AG, Ace Global AG, Admiral Trading AG.
Commercial register information
Entry in the commercial register
10.09.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-660.2.265.012-3
UID/VAT
CHE-451.168.801
Sector
Services for banks and credit institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Erbringung von Dienstleistungen im Bereich der Software-Entwicklung für Finanzdienstleistungen, Geldüberweisung, Devisengeschäfte sowie Devisentransfer und Transfer von elektronischem Geld; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MT TREUHAND AG | Zug | 29.07.2022 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Treuhand und Steuerberatung Daniel Schüepp | Zufikon | 24.04.2017 | 28.07.2022 | |
| Advise Treuhand AG | Meilen | 24.09.2015 | 01.02.2017 | |
| Prisma Treuhand und Revisions AG | Zug | 17.03.2014 | 23.09.2015 | |
Other company names
Past and translated company names
- MURFIELD INVESTMENT LTD
- MURFIELD INVESTMENT SA
- MURFIELD INVESTMENT AG
- SIT EUROPE AG
- SIT EUROPE SA
Ownership structure
Holdings
Newest SOGC notifications: Mittere 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: HR02-1005531999, Commercial Registry Office Zug, (170)
Mittere AG, in Zug, CHE-451.168.801, Aktiengesellschaft (SHAB Nr. 75 vom 19.04.2022, Publ. 1005452727).
Ausgeschiedene Personen und erloschene Unterschriften:
Treuhand und Steuerberatung Daniel Schüepp (CHE-105.411.753), in Zufikon, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
MT TREUHAND AG (CHE-107.411.178), in Zug, Revisionsstelle.
Publication number: HR02-1005452727, Commercial Registry Office Zug, (170)
Mittere AG, in Zug, CHE-451.168.801, Aktiengesellschaft (SHAB Nr. 239 vom 10.12.2019, Publ. 1004779304).
Domizil neu:
Grafenaustrasse 11, 6300 Zug.
Publication number: HR02-1004779304, Commercial Registry Office Zug, (170)
Mittere AG, in Zug, CHE-451.168.801, Aktiengesellschaft (SHAB Nr. 235 vom 04.12.2019, Publ. 1004774485).
Statutenänderung:
29.11.2019.
Aktienkapital neu:
CHF 1'000'000.00 [bisher: CHF 100'000.00].
Liberierung Aktienkapital neu:
CHF 1'000'000.00 [bisher: CHF 100'000.00].
Aktien neu:
1'000 Namenaktien zu CHF 1'000.00 [bisher: 100 Namenaktien zu CHF 1'000.00]. Ordentliche Kapitalerhöhung.
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen per Brief oder Telefax an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Ausgeschiedene Personen und erloschene Unterschriften:
Gallo, Alejandro Alberto, italienischer Staatsangehöriger, in Genève, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
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.