M & B AG in Liquidation
Company Overview
Previous Company Names
- M & B AG
- (M & B SA) (M & B Ltd)
Management
Cécile Winistörfer
Eschenbach
Authorized signatory
Limited joint signing authority (any two to sign)
Claudia Hüsler
Steinhausen
Authorized signatory
Limited joint signing authority (any two to sign)
Andreas Kleeb
Zug
Member of the board
Individual signing authority
Eugenio Amendola
Wädenswil
Member of the management board
Joint signing authority (any two to sign)
Peter Wickart
Zug
Member of the management board
Joint signing authority (any two to sign)
Urs Blum
Zug
Member of the board
Individual signing authority
Rudolf Kleiner
Cham
Chairperson of the board
Individual signing authority
Patricia Blum-Gibbs
Zug
Member of the board
Individual signing authority
Ernst Schicker
Baar
Authorized signatory
Limited joint signing authority (any two to sign)
Walter Kronenberg
Steinhausen
Authorized signatory
Limited joint signing authority (any two to sign)
Martin Rippstein
Remigen
General manager
Individual signing authority
Christian Breitenstein
Cham
Member of the board
Joint signing authority (any two to sign)
Peter Hodel
Zug
Member of the board
Joint signing authority (any two to sign)
Richard Pfenninger-Fabro
Richterswil
Member of the board
Joint signing authority (any two to sign)
Klaus Fricker
Dietwil
Authorized signatory
Limited joint signing authority (any two to sign)
Martin Rippstein
Hünenberg
General manager
Individual signing authority
Pascal Gysi
Dottikon
Member of management
Joint signing authority (any two to sign)
Hans Hauser
Weggis
Member of management
Joint signing authority (any two to sign)
Leonhard Niederer
Fahrwangen
Member of management
Joint signing authority (any two to sign)
Fabrizio Cofano
Cham
General manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 19767 | 30.10.2025 | 213 | 04.11.2025 | 1006474963 |
| 2 | B6320 | 01.05.2018 | B86 | 04.05.2018 | 4211977 |
| 3 | 10564 | 17.08.2017 | 161 | 22.08.2017 | 3707767 |
| 4 | 2916 | 25.02.2016 | 42 | 01.03.2016 | 2695289 |
| 5 | 10066 | 17.08.2015 | 160 | 20.08.2015 | 2330767 |
| 6 | 9513 | 15.07.2014 | 137 | 18.07.2014 | 1622523 |
| 7 | 1789 | 07.02.2014 | 29 | 12.02.2014 | 1341635 |
| 8 | 12459 | 16.09.2013 | 181 | 19.09.2013 | 1084863 |
| 9 | 6021 | 02.05.2013 | 87 | 07.05.2013 | 7179308 |
| 10 | 3540 | 12.03.2013 | 52 | 15.03.2013 | 7105916 |
Company Purpose
Vertrieb von Waren auf dem Do-it-yourself-Gebiet, insbesondere von Regalen, Werkzeugen, Elementmöbeln usw. sowie Erbringung der damit im Zusammenhang stehenden wirtschaftlichen und industriellen Tätigkeiten; vollständige Zweckumschreibung gemäss Statuten