M5 Investment AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-115.208.455
Calendar
Date of incorporation:
11/16/2009
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Location:
Baar
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Office:
Baar
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Carlyle (Schweiz) Beratungs AG
  • (Carlyle (Schweiz) Beratungs SA) (Carlyle (Schweiz) Beratungs Ltd)
  • M5 Investment AG
  • (M5 Investment SA) (M5 Investment Ltd.)
  • M5 Investment AG in Liquidation
  • (M5 Investment SA en liquidation)(M5 Investment Ltd in liquidation)

Management

Male

Wulf Meinel

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Horgen

Chairperson of the board managing member of the board

Individual signing authority individual signing authority

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Female

Nadina Meinel

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Horgen

Member of the board

Individual signing authority

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TSZ Treuhandgesellschaft Sauter + Co Zürich AG

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Zürich

Liquidator

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Male

Viktor Sauter

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Zollikon

Member of the board

Individual signing authority

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Address & Locations

Primary Address

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Oberneuhofstrasse 5 6340 Baar

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11638413.11.201922318.11.20191004761436
21444518.11.201622823.11.20163178831
3387018.03.20135621.03.20137115134
4335809.03.20125214.03.20126594304
51081810.08.201115615.08.20116295756
61939016.11.200922620.11.200920/5352700

Company Purpose

Beratung im Immobilienbereich, insbesondere betreffend Erwerb und Veräusserung von Immobilien und Grundstücken, Beratung in Bauvorhaben im In- und Ausland sowie Konzeption von Immobilienfonds; vollständige Zweckumschreibung gemäss Statuten