MAKIES Holding AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-109.691.959
Calendar
Date of incorporation:
9/2/2002
Location icon
Location:
Zell (LU)
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Office:
Zell (LU)
Legal icon
Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 200'000.00

Previous Company Names

  • RoM Rohstoff Mittelland AG

Management

Male

Kurt Marti

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Zell

Member of the board

Individual signing authority

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Male

Urs Marti

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Zell LU

Member

Joint signing authority (any two to sign)

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Male

Heinrich Rölli

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Rickenbach

Limited joint signing authority (any two to sign)

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Male

John Heinzer

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Küssnacht am Rigi

Limited joint signing authority (any two to sign)

Link icon
Male

Urs Marti

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Zell

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Kurt Marti

Location icon

Zell

Member of the board

Joint signing authority (any two to sign)

Link icon

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Address & Locations

Primary Address

Location icon
Luzernstrasse 23 6144 Zell LU

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1283418.03.2026100660343523.03.20261006603435
21036617.10.2025100646424422.10.20251006464244
3412002.05.2024100602634907.05.20241006026349
4494112.06.2023100576906215.06.20231005769062
5560809.07.2018435386112.07.20184353861
6531429.06.2018433475504.07.20184334755
7293114.04.2010559404220.04.20105594042
8704412.08.2009520279218.08.20095202792
9104120.02.2007379620626.02.20073796206
10490227.10.2004252388202.11.20042523882

Company Purpose

Übernahme und Verwaltung von Beteiligungen an anderen Unternehmen sowie deren Finanzierung.