Age of the company
38 yearsCapital in CHF
112'100Active brands
0Reports for Miebach Consulting AG
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Miebach Consulting AG
- Miebach Consulting AG with its legal headquarters in Zug is a Company limited by shares (AG) from the sector «Architectural and engineering activities». Miebach Consulting AG is active.
- The management consists of 2 persons. The company was founded on 23.09.1985.
- The commercial register entry of the company was last modified on 10.05.2021. Under «Notifications» it is possible to view all previous changes.
- In the commercial register the company Miebach Consulting AG is registered under the UID CHE-103.520.779.
- On the same address as Miebach Consulting AG there are 79 other active companies registered. These include: AA Holdings GmbH, AcadeMe GmbH, AFTech AG.
Commercial register information
Entry in the commercial register
23.09.1985
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.011.379-5
UID/VAT
CHE-103.520.779
Sector
Architectural and engineering activities
Purpose (Original language) Customise the company purpose with just a few clicks.
Betreiben von Grundsatzplanungen, Projektmanagement und Beratungsdienstleistungen, insbesondere auf den Gebieten der Fabrikplanung, Lagersysteme, Distribution und artverwandte Geschäfte, Beteiligungen an anderen Gesellschaften sowie Durchführung von Finanzgeschäften; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Haussmann Revision AG | Zürich | 08.06.2012 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| mri Moores Rowland AG in Liquidation | Zürich | <2004 | 07.06.2012 | |
Other company names
Past and translated company names
- Miebach Consulting Ltd
- Miebach Consulting SA
- Miebach Dr. & Huonder AG.
- Miebach Logistik AG
Ownership structure
Holdings
Newest SOGC notifications: Miebach Consulting AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005175216, Commercial Registry Office Zug, (170)
Miebach Consulting AG, in Zug, CHE-103.520.779, Aktiengesellschaft (SHAB Nr. 122 vom 29.06.2015, S.0, Publ. 2235861).
Statutenänderung:
23.04.2021.
Aktien neu:
1'121 Namenaktien zu CHF 100.00 [bisher: 1'121 Inhaberaktien zu CHF 100.00].
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen per Brief, Telefax oder E-Mail unter Vorbehalt abweichender gesetzlicher oder statutarischer Bestimmungen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: 2235861, Commercial Registry Office Zug, (170)
Miebach Consulting AG, in Zug, CHE-103.520.779, Aktiengesellschaft (SHAB Nr. 122 vom 27.06.2014, Publ. 1579101).
Ausgeschiedene Personen und erloschene Unterschriften:
Huonder, Thomas, von Zürich und Disentis/Mustér, in Zürich, Präsident des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Hess, Jürgen-Eckhard genannt Jürgen, deutscher Staatsangehöriger, in Eppelheim (DE), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Delegierter des Verwaltungsrates mit Einzelunterschrift].
Publication number: 1579101, Commercial Registry Office Zug, (170)
Miebach Consulting AG, in Zug, CHE-103.520.779, Aktiengesellschaft (SHAB Nr. 110 vom 08.06.2012, Publ. 6710170).
Domizil neu:
Baarerstrasse 141, 6300 Zug.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.