M99 AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-109.905.190
Calendar
Date of incorporation:
10/10/2002
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Location:
Cham
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Office:
Cham
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 100'000.00

Previous Company Names

  • Somnologics AG
  • (Somnologics Ltd)
  • Digiray Europe AG
  • (Digiray Europe Ltd)
  • Innoled AG
  • (Innoled Ltd)

Management

Male

Albert Vollmer

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Zug

Member of the board

Individual signing authority

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Male

Urs Weidmann

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Zug

Member of the board

Individual signing authority

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Male

Iso Lenzlinger

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Oberwil bei Zug

Chairperson of the board

Individual signing authority

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Male

Mathias Benz

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St. Gallen

Member of the board

Joint signing authority (any two to sign)

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Male

Martin Michel

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Wollerau

Member of the board

Joint signing authority (any two to sign)

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Male

Urs Weidmann

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Giswil

Member of the board

Individual signing authority

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Address & Locations

Primary Address

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Gewerbestrasse 11 6330 Cham

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11115001.07.202412804.07.20241006075650
21030829.06.202312704.07.20231005785741
31487729.07.202114803.08.20211005263488
4154827.01.20212101.02.20211005088245
5996520.07.202014123.07.20201004943581
6544027.04.20178402.05.20173497767
7503808.04.20117313.04.20116119620
81212209.10.200619913.10.200616/3591106
91159727.09.200619103.10.200616/3575434
1040211.01.20051117.01.200518/2643966

Company Purpose

Handel, Distribution und Logistik von Methanol, Halten von Tanklagern, Tanklastwagen und Schiffen; vollständige Zweckumschreibung gemäss Statuten