Immobilia AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-110.554.329
Calendar
Date of incorporation:
5/22/2007
Location icon
Location:
Zug
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Office:
Zug
Legal icon
Legal Form:
limited or corporation
Growth icon
Capital:
CHF 200'000.00

Previous Company Names

  • Miradis AG
  • (Miradis Ltd.) (Miradis SA)

Management

Male

Romeo Maggi

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Hergiswil

Chairperson of the board

Individual signing authority

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Male

Thomas Erni

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Sempach

Managing member of the board

Individual signing authority

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Peter Landis

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Remetschwil

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Frank Landeck

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Urdorf

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Romeo Maggi

Location icon

Hergiswil

Member of the board

Individual signing authority

Link icon

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Address & Locations

Primary Address

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Chamerstrasse 176 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1980111.06.202411414.06.20241006057199
2895825.05.202110128.05.20211005195636
3119621.01.20211726.01.20211005083372
41448703.11.201421506.11.20141808277
51133031.08.201217205.09.20126836212
6992602.07.201013008.07.201023/5716884
7247710.02.20093116.02.200927/4881060
81607012.12.200724518.12.200721/4251242
9659122.05.200710129.05.200718/3949678
10(Transfer seat)(Transfer seat)

Company Purpose

Kauf und Verkauf von Immobilien im In- und Ausland. Errichten, Verwalten, Vermitteln von Immobilien und Beteiligung an Immobilien-Projekten im In- und Ausland. Betreuung und Beratung von Unternehmungen, insbesondere Ausführung von Immobilien-Treuhandgeschäften aller Art; vollständige Zweckumschreibung gemäss Statuten