CANBEE AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-102.296.757
Calendar
Date of incorporation:
12/15/1994
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Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 100'000.00

Previous Company Names

  • MCL Multicom AG
  • (MCL Multicom Ltd) (MCL Multicom SA)

Management

Female

Pascale Egloff

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Birmensdorf

Member of the board

Individual signing authority

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Sandro Prete

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Horgen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Hans Conrad Schulthess

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Küsnacht

Member of the board

Joint signing authority (any two to sign)

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Rainer Schumacher

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Jean-Pierre Walder

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Zug

Authorized signatory

Limited joint signing authority (any two to sign)

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Pascale Saxer

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Würenlos

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Rolf Rüegsegger

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Pascale Michel

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Wädenswil

Authorized signatory

Limited joint signing authority (any two to sign)

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Gisela Helbling

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Wädenswil

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Marcel Fisler

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Schindellegi

Member of the board

Joint signing authority (any two to sign)

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Male

Jürg Brinkmann

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Baar

Member of the board

Joint signing authority (any two to sign)

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Alexandra Steiner

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Adliswil

Authorized signatory

Limited joint signing authority (any two to sign)

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Alexandra Steiner-Mastai

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Adliswil

Member of the board

Joint signing authority (any two to sign)

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Pascale Michel

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Uitikon Waldegg

Chairperson of the board

Joint signing authority (any two to sign)

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Alberto Martinez

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Birmensdorf

Authorized signatory

Limited joint signing authority (any two to sign)

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City icon

Alexandra Steiner-Mastai

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Baar

Member of the board

Joint signing authority (any two to sign)

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Female

Pascale Egloff-Michel

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Birmensdorf

Chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Confidas Treuhand AG Industriestrasse 9 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
161111.01.20231016.01.20231005652807
2828912.05.20219418.05.20211005184339
31256109.09.202017814.09.20201004977895
41511917.11.201422520.11.20141833881
5R95519.01.2009R1523.01.200923/4841604
6995418.08.200616324.08.200617/3518770
7679622.07.200314228.07.200315/1104218
8227106.03.20034812.03.200315/900888
9592321.06.200212227.06.200220/531394
10370427.04.20018503.05.20013296

Company Purpose

Die Gesellschaft bezweckt Dienstleistungen im Bereich der Vermögensverwaltung und Unternehmensberatung zu erbringen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen, deren Geschäftsführung und Verwaltung übernehmen, gewerbliche Schutzrechte, Immaterialgüterrechte und Know-how erwerben und verwerten. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.