M2Capital Partners AG
Company Overview
Previous Company Names
- M2 Capital Partners AG
- 1,2,3 Holding AG
Management
Hans-Peter Koller
Wollerau
Member of the board
Individual signing authority
Raymond Wicki
Bolligen
Chairperson of the board
Joint signing authority (any two to sign)
Heinz Winzeler
Wallisellen
Member of the board
Joint signing authority (any two to sign)
Hanspeter Koller
Dietlikon
Member of the board
Joint signing authority (any two to sign)
Christof Kutscher
Binningen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Hans Wadsack
Zug
Secretary (non-member of the board)
Without signing authority
Cuno Pümpin
Jona
Member of the board
Joint signing authority (any two to sign)
Peter Kratz
Zürich
Member of the board
Joint signing authority (any two to sign)
Ulrich Niederer
Basel
Member of the board
Joint signing authority (any two to sign)
René Steiner
Winkel
Having right to sign
Joint signing authority (any two to sign)
Rubino Di Girolamo
Oberägeri
Having right to sign
Joint signing authority (any two to sign)
Urs Bleisch
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Dominik Koechlin
Riehen
Member of the board
Joint signing authority (any two to sign)
Patrik Sidler
Baar
Member of the board
Joint signing authority (any two to sign)
Urs Bleisch
Teufen AR
Chairperson of the board
Joint signing authority (any two to sign)
Patrik Sidler
Zug
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 | 9120 | 27.06.2019 | 125 | 02.07.2019 | 1004664979 |
| 2 | 8195 | 24.06.2016 | 124 | 29.06.2016 | 2919717 |
| 3 | 4268 | 26.03.2013 | 62 | 02.04.2013 | 7128244 |
| 4 | 9260 | 17.07.2012 | 140 | 20.07.2012 | 6778042 |
| 5 | 7188 | 31.05.2011 | 108 | 06.06.2011 | 6192832 |
| 6 | 5373 | 18.04.2011 | 79 | 21.04.2011 | 6132220 |
| 7 | 17440 | 29.11.2010 | 236 | 03.12.2010 | 22/5922338 |
| 8 | 16461 | 09.11.2010 | 222 | 15.11.2010 | 19/5894940 |
| 9 | 6358 | 19.05.2008 | 98 | 23.05.2008 | 20/4487756 |
| 10 | 5428 | 24.04.2008 | 83 | 30.04.2008 | 20/4454540 |
Company Purpose
Halten und Verwalten sowie die Finanzierung von inländischen und ausländischen Gesellschaften und Gesellschaftsanteilen mit dem Ziel mittelfristig Erträge und/ oder Kapitalgewinne zu erwirtschaften; vollständige Zweckumschreibung gemäss Statuten