MIK Immo AG
Company Overview
Previous Company Names
- NorthWest Properties AG
- (NorthWest Properties SA) (NorthWest Properties Ltd.)
Management
Rolf Christian Schwendener
Rheinwald
Member of the board
Joint signing authority (any two to sign)
Thomas Straumann
Giebenach
Member of the board
Joint signing authority (any two to sign)
Fernando Imhof
Basel
Chairperson of the board
Joint signing authority (any two to sign)
Johann Rudolf Meier
Arlesheim
Chairperson of the board
Joint signing authority (any two to sign)
Roland Högger
Jona
Member of the board
Joint signing authority (any two to sign)
Alfonso Waldmeier
Rheinsulz
Member of the board
Joint signing authority (any two to sign)
Stephan Fricker
Biel-Benken
Chairperson of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1105 | 06.02.2025 | 28 | 11.02.2025 | 1006253493 |
| 2 | 4345 | 24.07.2020 | 145 | 29.07.2020 | 1004947625 |
| 3 | 1957 | 14.04.2015 | 73 | 17.04.2015 | 2104141 |
| 4 | 1333 | 05.03.2009 | 48 | 11.03.2009 | 5/4920326 |
Company Purpose
Erwerb, Verkauf, Verwaltung und Besitz von Immobilien. Die Gesellschaft kann ferner Immaterialgüterrrechte erwerben, halten und verwerten. Sie kann im In-/Ausland Zweigniederlassungen errichten, sich an anderen Unternehmen beteiligen sowie alle Geschäfte tätigen, die der Förderung des Zwecks dienen.