MIAG AG
Company Overview
Previous Company Names
- Metro International AG
- (Metro International SA) (Metro International Ltd)
Management
Stephan Ulrich
Oberwil bei Zug
Member
Individual signing authority
Andreas Renggli
Zug
Member
Joint signing authority (any two to sign)
Prof. Dr. Cuno Pümpin
Jona
Member
Without signing authority
Jean-François Fontannaz
Zug
Manager
Joint signing authority (any two to sign)
Georg Stucky
Baar
Member
Without signing authority
Erwin Conradi
Baar
President
Joint signing authority (any two to sign)
Marianne von Euw
Buchrain
Authorized signatory
Limited joint signing authority (any two to sign)
Antonio Berenguer
Baar
Authorized signatory
Limited joint signing authority (any two to sign)
Gerhard Harenkamp
Zug
Authorized signatory
Limited joint signing authority (any two to sign)
Hans-Dieter Cleven
Cham
Member
Joint signing authority (any two to sign)
Heinz-Jürgen Weber
Walchwil
Manager
Joint signing authority (any two to sign)
Thomas Reppel
Unterägeri
Vice-director
Joint signing authority (any two to sign)
Heini Witschonke
Honau
Vice-director
Joint signing authority (any two to sign)
Markus Kündig
Zug
Member
Without signing authority
Dr. Fredy Raas
Walchwil
Manager
Joint signing authority (any two to sign)
Jaroslava Vávrová
Zug
Authorized signatory
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3856 | 30.06.1995 | 133 | 12.07.1995 | 3918 |
| 2 | (Initial entry) | 30 | 13.02.1995 | 837 | |
| 3 | 1820 | 16.02.2005 | 37 | 22.02.2005 | 15/2712846 |
| 4 | 12271 | 17.12.2003 | 247 | 23.12.2003 | 23/2044928 |
| 5 | 4554 | 21.05.2001 | 101 | 28.05.2001 | 3980 |
| 6 | 6421 | 05.08.1999 | 154 | 11.08.1999 | 5486 |
| 7 | 5797 | 15.07.1999 | 139 | 21.07.1999 | 4969 |
| 8 | 74 | 07.01.1999 | 8 | 13.01.1999 | 228 |
| 9 | 3275 | 07.05.1998 | 91 | 13.05.1998 | 3239 |
| 10 | 3770 | 07.06.1996 | 116 | 18.06.1996 | 3606 |
Company Purpose
Erwerb, Bebauung, Verwaltung und Verwertung von Immobilien, Erwerb und Verwaltung von Beteiligungen an anderen Unternehmungen sowie Tätigung und Vermittlung von Finanzierungsgeschäften aller Art