Mach Continuation GmbH
Company Overview
Previous Company Names
- Real-Vision GmbH
- (Real-Vision S.à.r.l.) (Real-Vision Ltd liab. Co)
- Beisheim Continuation GmbH
Management
Toni Calabretti
Unterägeri
Member of the executive board
Joint signing authority (any two to sign)
Beisheim Holding GmbH
Baar
Llc member
Without signing authority
Fredy Raas
Oberägeri
Member of the executive board
Joint signing authority (any two to sign)
Hugo Trütsch
Zug
Member of the executive board
Joint signing authority (any two to sign)
Hans-Dieter Cleven
Cham
Llc member member of the executive board
Without signing authority joint signing authority (any two to sign)
Philipp Wagner
Kilchberg
Member of the executive board
Joint signing authority (any two to sign)
Jürg Kallay
Küsnacht
Member of the executive board
Joint signing authority (any two to sign)
Erwin Conradi
Risch
Member of the executive board
Joint signing authority (any two to sign)
Peter Titz
Zug
Authorized signatory
Limited joint signing authority (any two to sign)
Bernd Pfister
Walchwil
Authorized signatory
Limited joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 16767 | 05.12.2008 | 241 | 11.12.2008 | 34/4776514 |
| 2 | 8692 | 06.07.2007 | 133 | 12.07.2007 | 17/4022148 |
| 3 | 10305 | 07.10.2004 | 199 | 13.10.2004 | 17/2489958 |
| 4 | 2436 | 12.03.2003 | 52 | 18.03.2003 | 14/908464 |
| 5 | 1693 | 20.02.2003 | 38 | 26.02.2003 | 18/879750 |
| 6 | 11354 | 06.12.2001 | 241 | 12.12.2001 | 9783 |
| 7 | 9936 | 29.10.2001 | 213 | 02.11.2001 | 8607 |
| 8 | 6970 | 31.07.2001 | 150 | 07.08.2001 | 6041 |
| 9 | 4913 | 31.05.2001 | 108 | 07.06.2001 | 4273 |
| 10 | 1265 | 08.02.2001 | 31 | 14.02.2001 | 1119 |
Company Purpose
Beteiligung an anderen Unternehmungen aller Art; kann solche Beteiligungen erwerben, belasten, verwalten und veräussern, Unternehmungen, an denen sie beteiligt ist, finanzieren, Wertschriften und Schutzrechte aller Art erwerben, verwalten und veräussern, Finanz-, Anlage-, Treuhand- und damit zusammenhängende Dienstleistungsgeschäfte tätigen sowie Grundeigentum erwerben, belasten, verwalten und veräussern