M & M Militzer & Münch International Holding AG
Company Overview
Management
Sacho Todorov Dermendjiev
Sofia, BG
Member of the management board
Joint signing authority (any two to sign)
Gerardo Di Manno
Wittenbach
Joint signing authority (any two to sign)
Michael Albert
St. Gallen
Chairperson of the board
Joint signing authority (any two to sign)
Guillaume de Laage de Meux
Marcq-en-Barceul, FR
Member of the board
Joint signing authority (any two to sign)
Alexei Kovalenko
St. Gallen
Manager
Joint signing authority (any two to sign)
Ingo Seifert
Lindau, DE
Member of the board
Joint signing authority (any two to sign)
Arnold Weber
St. Gallen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Jochen Auffhammer
Hof
Member of the board
Joint signing authority (any two to sign)
Yousef Sherkati
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Heinz Harlander
Rorschach
Limited joint signing authority (any two to sign)
Bernard Wiggers
St. Gallen
Managing member of the board
Individual signing authority
Serge Trevisan
St. Gallen
Manager
Joint signing authority (any two to sign)
Jochen Auffhammer
Hof
Chairperson of the board
Joint signing authority (any two to sign)
Hans Reinhard
St. Gallen
Manager
Joint signing authority (any two to sign)
Jochen Auffhammer
St. Gallen
Member of the board
Individual signing authority
Ewald Kaiser
Wollerau
Managing member of the board
Individual signing authority
Lothar Thoma
Wil
General manager
Joint signing authority (any two to sign)
Hans Reinhard
St. Gallen
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2979 | 06.03.2026 | 1006593070 | 11.03.2026 | 1006593070 |
| 2 | 12623 | 12.11.2025 | 1006486401 | 17.11.2025 | 1006486401 |
| 3 | 1131 | 29.01.2025 | 1006245263 | 03.02.2025 | 1006245263 |
| 4 | 8507 | 02.09.2020 | 1004973184 | 07.09.2020 | 1004973184 |
| 5 | 3204 | 03.04.2020 | 1004868452 | 08.04.2020 | 1004868452 |
| 6 | 8594 | 11.09.2019 | 1004716782 | 16.09.2019 | 1004716782 |
| 7 | 9890 | 31.10.2018 | 1004490786 | 05.11.2018 | 1004490786 |
| 8 | 5545 | 18.06.2018 | 4305569 | 21.06.2018 | 4305569 |
| 9 | 772 | 27.01.2016 | 2630523 | 01.02.2016 | 2630523 |
| 10 | 7050 | 31.07.2014 | 1650207 | 06.08.2014 | 1650207 |
Company Purpose
Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art, im besonderen auf dem Gebiete der Spedition. Die Gesellschaft kann die Gesellschaften der Militzer & Münch-Gruppe beraten, koordinieren, leiten, finanzieren und kontrollieren; sie kann auch Garantien zugunsten von verbundenen Gesellschaften stellen; ferner kann die Gesellschaft Grundstücke erwerben, halten und veräussern.