Reports for Mubea Engineering AG
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About Mubea Engineering AG
- Mubea Engineering AG is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Heiden.
- There are 5 active persons registered in the management.
- The company has last changed their commercial register entry on 27.10.2023, under «Notifications» you will find all changes.
- The reported UID is CHE-103.480.424.
- Next to the company Mubea Engineering AG there are 16 other active companies with an identical address. These include: Alder Treuhand AG, ALIEG GmbH, Anstra Holding AG.
Management (5)
newest board members
Andreas Rinsdorf,
Dr. Jörg Neubrand,
Piergiorgio Maria Giuliani,
Stefan Lemmen,
Dr. Thomas Muhr
newest authorized signatories
Andreas Rinsdorf,
Dr. Jörg Neubrand,
Piergiorgio Maria Giuliani,
Stefan Lemmen,
Dr. Thomas Muhr
Commercial register information
Entry in the commercial register
17.04.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Heiden
Commercial Registry Office
AR
Commercial register number
CH-300.3.013.109-5
UID/VAT
CHE-103.480.424
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb und Verwaltung von Beteiligungen, insbesondere der Mubea-Gruppe, Erfüllung von Managementaufgaben im Zusammenhang mit diesen Beteiligungen sowie Führung einer Forschungsstelle für die Entwicklung von Industriefedern aller Art. Die Gesellschaft kann sich an anderen Unternehmungen im In- und Ausland beteiligen sowie Grundstücke erwerben, verwalten und veräussern.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Grant Thornton AG | Zürich | 31.12.2003 | 26.06.2019 | |
Other company names
Past and translated company names
- Mebea Engineering AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Mubea Engineering 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: HR02-1005870840, Commercial Registry Office Appenzell A. Rh., (300)
Mubea Engineering AG, in Heiden, CHE-103.480.424, Aktiengesellschaft (SHAB Nr. 58 vom 23.03.2022, Publ. 1005433614).
Ausgeschiedene Personen und erloschene Unterschriften:
Saxer, Stefan, von Altstätten, in Rüthi (SG), Direktor, mit Kollektivunterschrift zu zweien mit einem Mitglied.
Publication number: HR02-1005433614, Commercial Registry Office Appenzell A. Rh., (300)
Mubea Engineering AG, in Heiden, CHE-103.480.424, Aktiengesellschaft (SHAB Nr. 50 vom 11.03.2022, Publ. 1005425239).
Ausgeschiedene Personen und erloschene Unterschriften:
Demagistri, Pierre, von Le Cerneux-Péquignot, in Gentilino (Collina d'Oro), mit Kollektivprokura zu zweien.
Publication number: HR02-1005425239, Commercial Registry Office Appenzell A. Rh., (300)
Mubea Engineering AG, in Heiden, CHE-103.480.424, Aktiengesellschaft (SHAB Nr. 49 vom 11.03.2020, Publ. 1004849883).
Eingetragene Personen neu oder mutierend:
Rinsdorf, Andreas, deutscher Staatsangehöriger, in Freudenberg (DE), Mitglied des Verwaltungsrates, mit Einzelunterschrift.
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.