Miroma AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-105.775.675
Calendar
Date of incorporation:
11/25/1954
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Location:
Rothrist
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Office:
Rothrist
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 500'000.00

Management

Female

Christine Barth

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Rothrist

Member of the board

Joint signing authority (any two to sign)

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Male

Alexander Barth

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Rothrist

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Ulrich Moser

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Zug

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Chrstoph Messerli

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Schüpfen

Member of the management board

Joint signing authority (any two to sign)

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Male

Markus Krienbühl

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Kirchlindach

Member of the management board

Joint signing authority (any two to sign)

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Male

Axel Kuhn

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Boll

Member of the management board

Joint signing authority (any two to sign)

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Female

Miriam Baumann

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Rheinfelden

Member of the board

Joint signing authority (any two to sign)

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Male

Beat Bühlmann

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Zug

Member of the board

Joint signing authority (any two to sign)

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Female

Monique Bourquin Arnold

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Rüdlingen

Member of the board

Joint signing authority (any two to sign)

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Female

Christine Lefebvre

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Courtepin

Member of the board

Joint signing authority (any two to sign)

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Male

Rolf Freiermuth

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Zofingen

Secretary (non-member of the board)

Joint signing authority (any two to sign)

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Male

Silvan Brauen

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Bern

Co-geschäftsführer

Joint signing authority (any two to sign)

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Male

Erland Brügger

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Muri bei Bern

Co-geschäftsführer

Joint signing authority (any two to sign)

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Male

Tano Barth

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Genève

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Neue Industriestrasse 10 4852 Rothrist
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer)(Transfer)
21158122.08.202516427.08.20251006418155
31043826.07.202414731.07.20241006098036
4598029.04.20248502.05.20241006023629
51553013.11.202322316.11.20231005886675
6855730.06.202112705.07.20211005238857
7701626.06.202012501.07.20201004925584
8768923.07.201814326.07.20184383511
9515724.05.201810129.05.20184255075
10409923.04.20188026.04.20184196221

Company Purpose

Herstellung und Verkauf von Aromastoffen und Grundstoffen der Getränke- und Nahrungsmittelindustrie, Handel mit ähnlichen Produkten sowie Erwerb von Lizenzen und Patenten sowie anderen Immaterialgüterrechten; die Gesellschaft kann Zweigniederlassungen errichten, sich an anderen gleichartigen Unternehmungen beteiligen, gleichartige oder ähnliche Unternehmungen erwerben oder errichten sowie Grundeigentum erwerben, belasten, veräussern und verwalten.