Mayekawa Holding AG
Company Overview
Management
Shin Maekawa
Tokyo, JP
Co-präsident des verwaltungsrates
Joint signing authority (any two to sign)
Tadashi Maekawa
Tokyo, JP
Co-präsident des verwaltungsrates
Joint signing authority (any two to sign)
Martin Andreas Gertsch
Aesch
Having right to sign
Joint signing authority (any two to sign)
Gertjan Wiggers
Wettswil am Albis
Having right to sign
Joint signing authority (any two to sign)
Christian Roos
Zürich
Member of the board
Joint signing authority (any two to sign)
Urs Klöti
Richterswil
Member of the board
Individual signing authority
Shin Maekawa
Waterloo
Vice-chairperson of the board
Joint signing authority (any two to sign)
Olivier Araki
Wettswil am Albis
Member of the board
Individual signing authority
Akira Saito
Opfikon
Member of the board
Individual signing authority
Building smart people network graph...
Fetching people and their companies
Address & Locations
Primary Address
Loading map...
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6693 | 01.05.2023 | 86 | 04.05.2023 | 1005738599 |
| 2 | 17743 | 10.12.2020 | 244 | 15.12.2020 | 1005047738 |
| 3 | 4356 | 25.03.2020 | 62 | 30.03.2020 | 1004862191 |
| 4 | 12791 | 05.10.2017 | 196 | 10.10.2017 | 3800171 |
| 5 | 6271 | 17.05.2017 | 98 | 22.05.2017 | 3535569 |
| 6 | 3126 | 14.03.2017 | 54 | 17.03.2017 | 3410193 |
| 7 | 6653 | 03.06.2015 | 107 | 08.06.2015 | 2193311 |
| 8 | 11239 | 22.08.2014 | 164 | 27.08.2014 | 1683409 |
| 9 | 4069 | 21.03.2013 | 59 | 26.03.2013 | 7121312 |
| 10 | 2092 | 14.02.2013 | 34 | 19.02.2013 | 7069854 |
Company Purpose
Direkte oder indirekte Beteiligung an in- und ausländischen Unternehmungen; vollständige Zweckumschreibung gemäss Statuten