Miralco Holding AG
limited or corporationActive
Company Overview
Swiss UID, VAT number:
CHE-109.463.878
Date of incorporation:
4/28/2009
Location:
Muttenz
Office:
Muttenz
Legal Form:
limited or corporation
Capital:
CHF 1'600'000.00
Management
Nicole Kunz
Arlesheim
Member of the board
Joint signing authority (any two to sign)
Otto Kunz
Laufen
Member of the board
Joint signing authority (any two to sign)
Thomas Rinderknecht
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Dorothea
Arlesheim
Member of the board
Individual signing authority
Peter Stephan
Frenkendorf
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
Hofackerstrasse 3a
4132 Muttenz
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5951 | 18.11.2020 | 228 | 23.11.2020 | 1005029179 |
| 2 | 6115 | 11.12.2018 | 243 | 14.12.2018 | 1004521326 |
| 3 | 1111 | 05.03.2014 | 47 | 10.03.2014 | 1388547 |
| 4 | 2530 | 28.04.2009 | 84 | 04.05.2009 | 6/5001418 |
| 5 | (Transfer seat) | (Transfer seat) |
Company Purpose
Erwerb, Halten und Verwalten von Beteiligungen an rechtlich selbständigen Gesellschaften des In- und Auslandes sowie deren Finanzierung. Die Gesellschaft kann Grundeigentum erwerben, belasten, veräussern und verwalten.