GfE-MIR Holdings AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-114.600.253
Calendar
Date of incorporation:
11/21/2008
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Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 3'100'000.00

Management

Male

Karl Fischer

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Düsseldorf, DE

Chairperson of the board managing member of the board

Joint signing authority (any two to sign) joint signing authority (any two to sign)

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Male

Harilampos Tefoglou

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London, GB

Member of the board

Joint signing authority (any two to sign)

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Male

Vladimir Ninkovic

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Luzern

Member of the board

Individual signing authority

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Günter Franke

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Bottrop

Member of the board

Joint signing authority (any two to sign)

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City icon

Michael Thamm

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Erkelenz

Authorized signatory

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Gartenstrasse 2 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11772321.10.202420724.10.20241006161866
21442222.09.202218727.09.20221005569820
31430320.07.202114123.07.20211005256532
41580715.12.201624720.12.20163233693
51105714.08.201315819.08.20131033543
6820519.06.201311924.06.2013933635
7350610.03.20115215.03.20116075742
8210510.02.20113316.02.201119/6035728
91740126.11.201023502.12.201020/5920896
101577421.11.200823127.11.200823/4751880

Company Purpose

Erwerb, Verwaltung und Veräusserung von Beteiligungen an Industrie- und Handelsgesellschaften sowie Finanzierungen im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten