MIBAG Acquisition

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-110.285.307
Calendar
Date of incorporation:
8/20/2004
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Location:
Baden
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Office:
Baden
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 5'900'000.00

Previous Company Names

  • Erissea Acquisition
  • MIB AG Acquisition

Management

Male

Hans Dietz

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Female

Jeanette Chung

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Rietheim

Limited joint signing authority (any two to sign)

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Female

Dorothea Gerodetti

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Gebenstorf

Limited joint signing authority (any two to sign)

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Male

Philippe Chey

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Paris, FR

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Stephan Ehrsam

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Affoltern am Albis

Member of the board

Joint signing authority (any two to sign)

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Male

Ernst Roth

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Dachsen

Member of the board

Joint signing authority (any two to sign)

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Male

Stéphane Schneider

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Paris, FR

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Stadtturmstrasse 10 5400 Baden
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer seat)(Transfer seat)
218608.01.2008814.01.20082/4287010
3732509.08.200715615.08.20072/4067168
4218810.03.20055316.03.20051/2749078
5685520.08.200416526.08.20041/2422302

Company Purpose

Erwerb, Verwaltung und Veräusserung von Beteiligungen an anderen Unternehmen sowie Finanzierungen im In- und Ausland; die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften errichten, Patente, Handelsmarken und technische und industrielle Kenntnisse erwerben, verwalten und übertragen sowie Grundstücke erwerben, halten und veräussern.