emineo Holding AG
Company Overview
Management
Marcel Zimmermann
Unterägeri
Chairperson of the board
Joint signing authority (any two to sign)
Werner Zecchino
Zürich
Having right to sign
Joint signing authority (any two to sign)
Christoph Winkler
Zürich
Having right to sign
Joint signing authority (any two to sign)
Martin Wibbe
Bergisch Gladbach, DE
Member of the board
Joint signing authority (any two to sign)
Thomas Zwahlen
Zollikon
Member of the board
Joint signing authority (any two to sign)
Sunnie Groeneveld Meijer
Ottenbach
Member of the board
Joint signing authority (any two to sign)
Stephanie Züllig
Wettswil am Albis
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 17102 | 23.09.2025 | 186 | 26.09.2025 | 1006442883 |
| 2 | 8535 | 22.05.2024 | 100 | 27.05.2024 | 1006040168 |
| 3 | 17868 | 06.11.2023 | 218 | 09.11.2023 | 1005880881 |
| 4 | 11922 | 25.07.2023 | 145 | 28.07.2023 | 1005806247 |
| 5 | 16691 | 09.11.2022 | 221 | 14.11.2022 | 1005603317 |
| 6 | 15681 | 18.10.2022 | 205 | 21.10.2022 | 1005588275 |
| 7 | 1049 | 20.01.2022 | 17 | 25.01.2022 | 1005388919 |
| 8 | 21905 | 15.12.2021 | 247 | 20.12.2021 | 1005361389 |
| 9 | 17153 | 27.11.2019 | 233 | 02.12.2019 | 1004772288 |
| 10 | 15810 | 04.11.2019 | 216 | 07.11.2019 | 1004754250 |
Company Purpose
Halten und Verwalten von Beteiligungen an anderen Unternehmen des In- und Auslandes; vollständige Zweckumschreibung gemäss Statuten