• MIRGA AG

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    Register number: CH-501.3.008.227-7
    Sector: Operation of hotels, inns and B&B/guesthouses

    Age of the company

    17 years

    Turnover in CHF

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    Capital in CHF

    1,0 Mio.

    Employees

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    Active brands

    0

    Reports for MIRGA AG

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    Company dossier as PDF

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    About MIRGA AG

    • MIRGA AG has its legal headquarters in Zug and is active. It operates in the sector «Operation of hotels, inns and B&B/guesthouses».
    • The management of the company MIRGA AG consists of 3 persons. The foundation of the company took place on 22.03.2007.
    • The last commercial register change was made on 02.02.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The Enterprise Identification Number of the company MIRGA AG is the following: CHE-113.523.667.
    • Next to the company MIRGA AG there are 307 other active companies with an identical address. These include: 3LiN Immobilien AG, 8TRON AG, A.I.P. Automotive and Industrial Products AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of hotels, inns and B&B/guesthouses

    Purpose (Original language)

    Kauf, Verkauf, Verwaltung sowie Planung und Konstruktion von Immobilien, insbesondere Hotels; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Trescor Treuhand Luzern AG
    Luzern 04.07.2013

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    Former auditor (2)
    Name City Since Until
    SRG Schweizerische Revisionsgesellschaft AG
    Zürich 24.01.2013 03.07.2013
    Saldor Revisions GmbH in Liquidation
    Fehraltorf 28.03.2007 23.01.2013

    Other company names

    Source: SOGC

    Past and translated company names

    • MIRGA Ltd
    • MIRGA SA
    • Swiss Property Ticino I AG
    • Swiss Property Ticino I SA
    • Swiss Property Ticino I Ltd
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: MIRGA 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

    SOGC 240202/2024 - 02.02.2024
    Categories: Change of company address, Change in management

    Publication number: HR02-1005951143, Commercial Registry Office Zug, (170)

    MIRGA AG, in Baar, CHE-113.523.667, Aktiengesellschaft (SHAB Nr. 204 vom 20.10.2017, Publ. 3822321).

    Statutenänderung:
    19.01.2024.

    Sitz neu:
    Zug.

    Domizil neu:
    Baarerstrasse 75, 6300 Zug.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per eingeschriebenem Brief oder per E-Mail an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Eingetragene Personen neu oder mutierend:
    Redzepagic, Ema, von Zug, in Cham, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Zug].

    SOGC 204/2017 - 20.10.2017
    Categories: Change of company address

    Publication number: 3822907, Commercial Registry Office Ticino, (501)

    Swiss Property Ticino I SA, in Lugano, CHE-113.523.667, società anonima (FUSC no. 110 del 09.06.2017, Pubbl. 3570867). La società è cancellata d'ufficio dal registro di commercio del Cantone Ticino per trasferimento della sede a Baar con la nuova ragione sociale MIRGA AG.

    SOGC 204/2017 - 20.10.2017
    Categories: Change of company name, Change of company purpose, Change of company address, Change in management

    Publication number: 3822321, Commercial Registry Office Zug, (170)

    Swiss Property Ticino I SA, bisher in Lugano, CHE-113.523.667, Aktiengesellschaft (SHAB Nr. 110 vom 09.06.2017, Publ. 3570867).

    Statutenänderung:
    21.09.2017.

    Firma neu:
    MIRGA AG.

    Uebersetzungen der Firma neu:
    (MIRGA SA) (MIRGA Ltd).

    Sitz neu:
    Baar.

    Domizil neu:
    Neuhofstrasse 5A, 6340 Baar.

    Zweck neu:
    Kauf, Verkauf, Verwaltung sowie Planung und Konstruktion von Immobilien, insbesondere Hotels;
    vollständige Zweckumschreibung gemäss Statuten.

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen per Brief, Telefax oder E-Mail. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Eingetragene Personen neu oder mutierend:
    Redzepagic, Pajazit, slowenischer Staatsangehöriger, in Zug, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: mazedonischer Staatsangehöriger];
    Redzepagic, Ema, von Zug, in Zug, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Hit list

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