MCM Holding AG
Company Overview
Management
Paolo Fontanelli
Florenz, IT
Member of the board
Joint signing authority (any two to sign)
Sung Kim
Zug
Chairperson of the board
Individual signing authority
Moo Kim
Hongkong, HK
Member of the board
Joint signing authority (any two to sign)
Daehyun Kim
Zürich
Authorized signatory
Limited joint signing authority (any two to sign)
Walter Fischer
Baar
Having right to sign
Joint signing authority (any two to sign)
Dr. Ernst Inderbitzin
Küsnacht
Member of the board
Individual signing authority
Marco Weiss
Menzingen
Member of the board
Individual signing authority
Barbara Stadelmann
Dierikon
Member of the board
Individual signing authority
Markus Baumberger
Dietlikon
Authorized signatory
Limited joint signing authority (any two to sign)
Lukas Furrer
St. Gallen
Authorized signatory
Limited signing authority (individual)
Sung Kim
Seoul, KR
Member of the board
Joint signing authority (any two to sign)
Milena Cvijanovich Müller
La Neuveville
Member of the board
Joint signing authority (any two to sign)
Arturo Giovanoli
Zürich
Member of the board
Joint signing authority (any two to sign)
Myung Yoon
Seoul, KR
Having right to sign
Individual signing authority
Jeehae
Seoul
Member of the board
Joint signing authority (any two to sign)
Sebastian Klever
Zürich
Having right to sign
Joint signing authority (any two to sign)
Sebastian Klever
Zug
General manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8311 | 16.05.2024 | 97 | 22.05.2024 | 1006036814 |
| 2 | 11854 | 24.07.2023 | 144 | 27.07.2023 | 1005805238 |
| 3 | 15317 | 10.10.2022 | 199 | 13.10.2022 | 1005582395 |
| 4 | 12337 | 16.08.2022 | 160 | 19.08.2022 | 1005543940 |
| 5 | 292 | 07.01.2021 | 7 | 12.01.2021 | 1005071315 |
| 6 | 701 | 15.01.2020 | 12 | 20.01.2020 | 1004808843 |
| 7 | 17000 | 25.11.2019 | 231 | 28.11.2019 | 1004770022 |
| 8 | 18415 | 21.12.2018 | 251 | 28.12.2018 | 1004532193 |
| 9 | 4243 | 22.03.2018 | 60 | 27.03.2018 | 4136439 |
| 10 | 961 | 18.01.2018 | 15 | 23.01.2018 | 4008271 |
Company Purpose
Erwerb, Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art, im besonderen auf dem Gebiet des Handel und der Dienstleistungen; ferner Erwerb, Verwaltung und Veräusserung von Immaterialgüterrechten sowie Designen, Entwickeln, Herstellen, Vertreiben und Vermarkten von Luxus-Markenartikeln; vollständige Zweckumschreibung gemäss Statuten