Matter Beteiligungen AG
Company Overview
Management
Samuel Matter
Uetikon am See
Member of the board
Individual signing authority
Thomas Matter
Meilen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Peter Matter
Meilen
Chairperson of the board
Joint signing authority (any two to sign)
Regula Matter
Meilen
Member of the board
Joint signing authority (any two to sign)
Thomas Matter
Herrliberg
Vice-chairperson of the board
Joint signing authority (any two to sign)
Peter Matter
Sissach
Chairperson of the board
Joint signing authority (any two to sign)
Regula Matter
Sissach
Member of the board
Joint signing authority (any two to sign)
Peter Matter
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Peter Matter
La Tzoumaz
Chairperson of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 19279 | 30.12.2020 | 2 | 05.01.2021 | 1005064019 |
| 2 | 11060 | 21.07.2010 | 143 | 27.07.2010 | 20/5746388 |
| 3 | 1888 | 08.02.2010 | 30 | 12.02.2010 | 24/5491828 |
| 4 | 8734 | 04.06.2009 | 109 | 10.06.2009 | 27/5058542 |
| 5 | 403 | 16.01.2007 | 14 | 22.01.2007 | 20/3735242 |
| 6 | 3251 | 10.03.2006 | 53 | 16.03.2006 | 16/3289634 |
| 7 | 9422 | 08.10.2002 | 199 | 15.10.2002 | 17/686104 |
| 8 | 4440 | 02.06.2000 | 111 | 08.06.2000 | 3905 |
| 9 | 8788 | 17.10.1997 | 204 | 23.10.1997 | 7719 |
Company Purpose
Verwaltung von Beteiligungen an anderen Unternehmen aller Art; kann Patente und Lizenzen aller Art erwerben, verwalten und veräussern sowie Immobilien kaufen und verkaufen