MIRGA AG
Limited or CorporationActive
Company Overview
Swiss UID, VAT number:
CHE-113.523.667
Date of incorporation:
3/23/2007
Location:
Zug
Office:
Zug
Legal Form:
Limited or Corporation
Capital:
CHF 1'000'000.00
Previous Company Names
- Swiss Property Ticino I SA
- (Swiss Property Ticino I AG) (Swiss Property Ticino I Ltd)
Management
Azra Redzepagic
Zug
Vizepräsidentin des verwaltungsrates
Joint signing authority (any two to sign)
Pajazit Redzepagic
Zug
Präsident des verwaltungsrates
Individual signing authority
Ema Redzepagic
Cham
Member of the board
Joint signing authority (any two to sign)
Pajazit Redzepagic
Zug
Präsident des verwaltungsrates
Individual signing authority
Ema Redzepagic
Zug
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
Baarerstrasse 75
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 16560 | 12.09.2025 | 179 | 17.09.2025 | 1006435228 |
| 2 | 1717 | 30.01.2024 | 23 | 02.02.2024 | 1005951143 |
| 3 | 13294 | 17.10.2017 | 204 | 20.10.2017 | 3822321 |
| 4 | (Transfer seat) | (Transfer seat) |
Company Purpose
Kauf, Verkauf, Verwaltung sowie Planung und Konstruktion von Immobilien, insbesondere Hotels; vollständige Zweckumschreibung gemäss Statuten