Mitac Architektur AG

Corporation · Lenzburg

Commercial register

Status
Active
Entered on
Jun 29, 1995
Capital
CHF 200'000, fully paid in
UID
CHE-108.338.302
Registered seat
Lenzburg
Canton
Aargau

Purpose

Betrieb eines Architekturbüros und einer Generalunternehmung sowie Handel mit bautechnischen und verwandten Produkten; die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten und sich an anderen Unternehmungen beteiligen sowie im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten.

Legal form
Corporation
Address
Bahnhofstrasse 18, 5600 Lenzburg
CH-ID
CH40030167355
Statutes
Jun 16, 1995
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 25, 2026

Officers

Daniel Giudici

Chair of the board of directors · sole signature · citizen of Obersiggenthal, Bottenwil

Daniel Ryan Meier

Member of the board of directors · sole signature · citizen of Morschach, Staufen

Robert Meier

Member of the board of directors · sole signature · citizen of Morschach, Möriken AG

thv AG

Auditor · Aarau

since Mar 7, 2022

Signatories

Mathias Jäggi

joint signature by two · citizen of Fulenbach, Hausen (AG)

Former officers (13)
Peter Fischer

Member of the board of directors · sole signature · citizen of Lenzburg, Lenzburg

until Jun 7, 2011
Lenas Treuhand AG

Auditor · Lenzburg

until Sep 12, 2000
Robert Meier

Chair of the board of directors · sole signature · citizen of Morschach, Lenzburg

until Jun 13, 2008
Interrevi AG

Auditor · Lenzburg

until Mar 7, 2022
Daniel Ryan Meier

Member of the board of directors · joint signature by two · citizen of Morschach, Staufen

until Dec 6, 2024
Robert Meier

Chair of the board of directors · sole signature · citizen of Morschach, Möriken AG

until Jun 7, 2011
Bortolo Giudici

joint procuration by two · citizen of Obersiggenthal, Bottenwil

until May 13, 2014
Daniel Giudici

joint procuration by two · citizen of Obersiggenthal, Muhen

until May 26, 2006
Fabienne Hubacher

joint signature by two · citizen of Krauchthal, Möriken AG

until Nov 25, 2014
Mathias Jäggi

joint signature by two · citizen of Fulenbach, Baden

until Dec 6, 2024
Daniel Giudici

sole procuration · citizen of Obersiggenthal, Muhen

until Jun 13, 2008
Daniel Giudici

sole procuration · citizen of Obersiggenthal, Bottenwil

until Jun 7, 2011
Fabienne Meier

joint signature by two · citizen of Krauchthal, Möriken-Wildegg

until Dec 6, 2024

Register notices

  1. Dec 6, 2024 · Change

    No. 1006197539

    Officers who left
    Mathias Jäggi · joint signature by two
    Daniel Ryan Meier · Member of the board of directors · joint signature by two
    Fabienne Meier · joint signature by two
    Published text

    Ausgeschiedene Personen und erloschene Unterschriften: Meier, Fabienne, von Krauchthal, in Möriken-Wildegg, mit Kollektivunterschrift zu zweien. Eingetragene Personen neu oder mutierend: Meier, Daniel Ryan, von Morschach, in Staufen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien]; Jäggi, Mathias, von Fulenbach, in Hausen (AG), mit Kollektivunterschrift zu zweien [bisher: in Baden].

    Previous notice of May 1, 2024

  2. May 1, 2024 · Change

    No. 1006022727

    New officers
    Daniel Ryan Meier · Member of the board of directors · joint signature by two
    Published text

    Eingetragene Personen neu oder mutierend: Meier, Daniel Ryan, von Morschach, in Staufen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Previous notice of Mar 7, 2022

  3. Mar 7, 2022 · Change

    No. 1005421474

    New officers
    thv AG · Auditor
    Officers who left
    Interrevi AG · Auditor
    Published text

    Ausgeschiedene Personen und erloschene Unterschriften: Interrevi AG (CHE-383.192.364), in Lenzburg, Revisionsstelle. Eingetragene Personen neu oder mutierend: thv AG (CHE-105.855.529), in Aarau, Revisionsstelle.

Related entities

Auditor

thv AG

Aarau