Miracle Solutions AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-100.962.804
Calendar
Date of incorporation:
6/19/1987
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Location:
Langenthal
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Office:
Langenthal
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Legal Form:
limited or corporation
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Capital:
CHF 130'000.00

Previous Company Names

  • n & s Informationssysteme AG
  • Miracle Solutions AG
  • (Miracle Solutions Ltd)

Management

Male

Carlo Somaini

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Kriegstetten

President

Joint signing authority (any two to sign)

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Male

Ettore Weilenmann

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Kriegstetten

Vicepresident

Joint signing authority (any two to sign)

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Male

Peter Niederhauser

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Aarwangen

Member

Joint signing authority (any two to sign)

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Male

Peter Schüpbach

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Lotzwil

Member

Joint signing authority (any two to sign)

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Male

Hans Hahnloser

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Muri bei Bern

Member of management

Joint signing authority (any two to sign)

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Male

Dr. Lüthi

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Thun

Member of management

Joint signing authority (any two to sign)

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Male

Daniel Gauch

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Kriegstetten

Limited joint signing authority (any two to sign)

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Male

Manfred Bögli

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Lotzwil

Limited joint signing authority (any two to sign)

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Male

Martin Rothfuss

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Reichenau, DE

Limited joint signing authority (any two to sign)

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Male

Christoph Severus

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Kreuzlingen

Limited joint signing authority (any two to sign)

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Male

Fabio Weber

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Geroldswil

Limited joint signing authority (any two to sign)

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Male

Walter Schweizer

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Muri

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Gaswerkstrasse 33 4900 Langenthal
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer)(Transfer)
250816.03.20045622.03.20043/2179920
3B260121.11.2001B23027.11.20019320
4186319.09.200018625.09.20006539
537423.02.20004229.02.20001379
6180311.10.199920521.10.19997204
7150224.08.199917002.09.19996022
860412.04.19997722.04.19992615
952126.03.19996809.04.19992297
1091405.05.19989418.05.19983359

Company Purpose

Herstellung von und Handel mit Computeranlagen und Softwareprogrammen sowie Beratung und Erbringung von Dienstleistungen im Informatikbereich. Die Gesellschaft kann im weiteren Treuhandfunktionen ausüben und Unternehmensberatung betreiben, Liegenschaften erwerben, verwalten und veräussern. Ein allfälliger Nebenzweck ist aus den Statuten ersichtlich.