MaForm Holding AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-109.290.158
Calendar
Date of incorporation:
7/25/2001
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Location:
Baar
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Office:
Baar
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 2'592'000.00

Management

Male

Daniel Grunder

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Baar

Chairperson of the board

Individual signing authority

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City icon

Konrad Smolenski

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Warschau

Member of the board

Joint signing authority (any two to sign)

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Male

Maciej Formanowicz

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Warschau, PL

Chairperson of the board

Individual signing authority

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Male

Dr. Markus A. Frey

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Zollikon

Member of the board

Individual signing authority

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Male

Hans Rogenmoser

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Oberägeri

Member of the board

Individual signing authority

Link icon
Male

Daniel Grunder

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Neuheim

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Neuhofstrasse 25 6340 Baar

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1595125.03.2026100661064530.03.20261006610645
247411.01.2024100593529616.01.20241005935296
31707727.11.2020100503705802.12.20201005037058
41264403.09.2018100445025106.09.20181004450251
51279005.10.2017380016910.10.20173800169
6781821.06.2017360177526.06.20173601775
71154522.09.2015239146525.09.20152391465
8555606.05.2015214429511.05.20152144295
9(Transfer seat)(Transfer seat)

Company Purpose

Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art; kann Darlehen gewähren und aufnehmen, Garantien und andere Sicherheit leisten sowie Grundstücke erwerben, halten und veräussern.