Magirus Schweiz AG
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-106.028.871
Date of incorporation:
7/15/2002
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 250'000.00
Management
Fabian von Kuenheim
Stuttgart, DE
Chairperson of the board
Individual signing authority
Beat Bitzi
Zug
Managing member of the board
Individual signing authority
Bruno Hunziker
Muri bei Bern
Member of the board
Joint signing authority (any two to sign)
Christian Magirus
Muri bei Bern
Manager
Individual signing authority
Martin Lauer
Lauffen am Neckar, DE
Manager
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
Baarerstrasse 139
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4520 | 02.04.2013 | 65 | 05.04.2013 | 7136254 |
| 2 | 16413 | 14.12.2012 | 247 | 19.12.2012 | 6982844 |
| 3 | 5650 | 08.04.2009 | 72 | 16.04.2009 | 25/4974460 |
| 4 | 4048 | 11.03.2009 | 52 | 17.03.2009 | 20/4929268 |
| 5 | 2041 | 04.02.2009 | 27 | 10.02.2009 | 25/4870982 |
| 6 | 4269 | 30.03.2007 | 67 | 05.04.2007 | 20/3873954 |
| 7 | 6319 | 24.05.2006 | 104 | 31.05.2006 | 21/3397280 |
| 8 | 12043 | 12.12.2003 | 244 | 18.12.2003 | 18/2037832 |
| 9 | 1857 | 24.02.2003 | 40 | 28.02.2003 | 18/884514 |
| 10 | (Transfer seat) | 206 | 24.10.2001 | 8311 |
Company Purpose
Handel mit EDV-Hardware und -Software in der Schweiz; kann Immobilien erwerben, verwalten und veräussern, Tochtergesellschaften errichten sowie sich an andern Unternehmungen beteiligen