Mirex GmbH
limited liability companyActive
Company Overview
Swiss UID, VAT number:
CHE-107.043.703
Date of incorporation:
4/28/1995
Location:
Adliswil
Office:
Adliswil
Legal Form:
limited liability company
Capital:
CHF 20'000.00
Previous Company Names
- Miréx S.à r.l.
Management
Karin Wilhelm
Thalwil
Llc member and member of the executive board
Individual signing authority
Hans Meier
Lausanne
Llc member and member of the executive board
Individual signing authority
Johann Omlin
Dietlikon
Llc member and member of the executive board
Individual signing authority
Therese Omlin
Dietlikon
Limited signing authority (individual)
Karin Wilhelm
Rüschlikon
Limited signing authority (individual)
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Address & Locations
Primary Address
Albisstrasse 33a
8134 Adliswil
Additional addresses
Postfach 578
8134 Adliswil
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 18015 | 02.05.2023 | 87 | 05.05.2023 | 1005739039 |
| 2 | 34402 | 29.08.2022 | 169 | 01.09.2022 | 1005551950 |
| 3 | 45462 | 22.12.2010 | 253 | 28.12.2010 | 39/5964006 |
| 4 | 3677 | 05.02.2003 | 27 | 11.02.2003 | 20/856244 |
| 5 | 20902 | 22.08.2002 | 165 | 28.08.2002 | 14/617116 |
| 6 | 3392 | 08.02.2000 | 31 | 14.02.2000 | 998 |
| 7 | 8831 | 28.04.1995 | 86 | 04.05.1995 | 2463 |
| 8 | (Transfer seat) | (Transfer seat) |
Company Purpose
Einkauf, Verkauf, Vertretung, Import und Export aller Art Rohstoffe, Fertig- und Halbfertigfabrikate sowie Design und Beratung im Zusammenhang mit dem Gesellschaftszweck; kann Beteiligungen an allen Unternehmen übernehmen.