Mitac-Immobilien AG
Corporation · Lenzburg
Commercial register
- Status
- Active
- Entered on
- Dec 4, 1985
- Capital
- CHF 1'000'000, fully paid in
- UID
- CHE-103.878.560
- Registered seat
- Lenzburg
- Canton
- Aargau
Purpose
Erwerb, Ueberbauung und Veräusserung von Liegenschaften, Erstellung von Bauten, Betrieb eines Architekturbüros und einer Generalunternehmung. Ein allfälliger "kann Zweck" ist aus den Statuten zu entnehmen.
- Legal form
- Corporation
- Address
- Bahnhofstrasse 18, 5600 Lenzburg
- CH-ID
- CH40030063703
- Statutes
- Dec 3, 1985
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 19, 2026
Officers
Chair of the board of directors · sole signature · citizen of Morschach, Möriken-Wildegg
Member of the board of directors · joint signature by two · citizen of Morschach, Staufen
Auditor · Aarau
Signatories
joint signature by two · citizen of Fulenbach, Baden
sole procuration · citizen of Obersiggenthal, Bottenwil
joint signature by two · citizen of Krauchthal, Möriken-Wildegg
Former officers (11)
Member of the board of directors · joint signature by two · citizen of Lenzburg, Lenzburg
Chair of the board of directors · sole signature · citizen of Morschach, Lenzburg
Auditor · Lenzburg
Auditor
Member of the board of directors · sole signature · citizen of Lenzburg, Lenzburg
Member of the board of directors · sole signature · citizen of Morschach, Möriken AG
Chair of the board of directors · sole signature · citizen of Morschach, Möriken AG
joint procuration by two · citizen of Obersiggenthal, Bottenwil
joint procuration by two · citizen of Obersiggenthal, Muhen
joint signature by two · citizen of Krauchthal, Möriken AG
sole procuration · citizen of Obersiggenthal, Muhen
Register notices
May 1, 2024 · Change
- New officers
- Daniel Ryan Meier · Member of the board of directors · joint signature by two
- Officers who left
- Robert Meier · Member of the board of directors · sole signature
Published text
Eingetragene Personen neu oder mutierend: Meier, Robert, von Morschach, in Möriken-Wildegg, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift]; Meier, Daniel Ryan, von Morschach, in Staufen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Mar 7, 2022 · Change
- New officers
- thv AG · Auditor
- Officers who left
- Interrevi AG · Auditor
Published text
Ausgeschiedene Personen und erloschene Unterschriften: Interrevi AG (CHE-383.192.364), Revisionsstelle. Eingetragene Personen neu oder mutierend: thv AG (CHE-105.855.529), in Aarau, Revisionsstelle.
Related entities
Auditor
Trademarks
Holder of one trademark, 0 in force.
From Swissreg, the register of the Federal Institute of Intellectual Property. The register names a holder by name and address only, so a mark is listed here when its holder’s name is this entity’s.