# MIAG AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/miag-ag/2407

## Registry facts

- UID: CHE-100.966.423
- Status: deleted
- Legal form: limited or corporation
- Registered: 1974-02-06
- Address: Neuhofstrasse 4 6340 Baar
- Location: Baar, zg
- Industry (NOGA): 683200, Other real estate activities on a fee or contract basis
- Capital: CHF 1'000'000.00

## Purpose

Erwerb, Bebauung, Verwaltung und Verwertung von Immobilien, Erwerb und Verwaltung von Beteiligungen an anderen Unternehmungen sowie Tätigung und Vermittlung von Finanzierungsgeschäften aller Art

## Previous names

- Metro International AG
- (Metro International SA) (Metro International Ltd)

## Registered officers

- Stephan Ulrich — member — individual signing authority
- Andreas Renggli — member — joint signing authority (any two to sign)
- Prof. Dr. Cuno Pümpin — member — without signing authority
- Jean-François Fontannaz — manager — joint signing authority (any two to sign)
- Georg Stucky — member — without signing authority
- Erwin Conradi — president — joint signing authority (any two to sign)
- Marianne von Euw — Authorized signatory — limited joint signing authority (any two to sign)
- Antonio Berenguer — Authorized signatory — limited joint signing authority (any two to sign)
- Gerhard Harenkamp — Authorized signatory — limited joint signing authority (any two to sign)
- Hans-Dieter Cleven — member — joint signing authority (any two to sign)
- Heinz-Jürgen Weber — manager — joint signing authority (any two to sign)
- Thomas Reppel — vice-director — joint signing authority (any two to sign)
- Heini Witschonke — vice-director — joint signing authority (any two to sign)
- Markus Kündig — member — without signing authority
- Dr. Fredy Raas — manager — joint signing authority (any two to sign)
- Jaroslava Vávrová — Authorized signatory — limited joint signing authority (any two to sign)

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