Megomat Holding AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-100.895.579
Calendar
Date of incorporation:
1/9/1990
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Location:
Steinhausen
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Office:
Steinhausen
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 8'000'000.00

Previous Company Names

  • Megomat AG
  • Megomat Holding AG

Management

Male

Urs Hausheer

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Zug

Liquidator

Individual signing authority

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Male

Markus Küng

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Cham

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Franz Broger

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Zürich

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Kurt Hackel

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Monte Carlo, MC

President delegate

Individual signing authority individual signing authority

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Male

Alfred Hartmann

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Herrliberg

Vicepresident

Joint signing authority (any two to sign)

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Male

Roman Capol

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Thalwil

Manager

Joint signing authority (any two to sign)

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Male

Hugo Hagen

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Zug

Authorized signatory

Limited joint signing authority (any two to sign)

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City icon

Svein Andersen

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Hünenberg

Manager

Joint signing authority (any two to sign)

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Male

Paul Schaufelbühl

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Fischbach-Göslikon

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Stephan Hürlimann

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Zug

Member

Joint signing authority (any two to sign)

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Male

Svein Andersen

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Oberägeri

Zeichnungsberechtigt

Joint signing authority (any two to sign)

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Male

Urs Meisterhans

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Weisslingen

Member

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o lic.iur. Urs J. Hausheer Untermüli 6 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11166804.12.200323810.12.200319/2021776
21124203.12.200223809.12.200217/761870
31140507.12.200124213.12.20019827
4951715.10.200120319.10.20018198
5682524.07.200114530.07.20015851
6581528.06.200112704.07.20015070
795130.01.20012405.02.2001862
8951017.11.200022923.11.20007982
9440831.05.200011007.06.20003858
10125014.02.20003518.02.20001133

Company Purpose

Erwerb, Halten, Verwalten, Vermitteln und Veräussern von Beteiligungen an Unternehmungen aller Art für eigene und fremde Rechnung; kann Finanz-, Miet- und Leasinggeschäfte aller Art durchführen