melmed Holding AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-100.912.350
Calendar
Date of incorporation:
2/9/1998
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Location:
Hünenberg
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Office:
Hünenberg
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Legal Form:
limited or corporation
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Capital:
CHF 316'000.00

Previous Company Names

  • melmed Holding AG
  • (melmed Holding Ltd) (melmed Holding SA)

Management

Female

Ruth Weber

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Pfäffikon

Chairperson of the board

Individual signing authority

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Female

Maya Höhener

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Zürich

Member of the board

Individual signing authority

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Male

Michael Iten

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Oberägeri

Member of the board

Joint signing authority (any two to sign)

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Male

Edward Kania

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Arlesheim

Member of the board

Individual signing authority

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Helmut Kerschbaumer

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Dielsdorf

Member of the board

Individual signing authority

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Male

Helmut Kerschbaumer

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Einsiedeln

Member of the board

Individual signing authority

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Address & Locations

Primary Address

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Bösch 71 6331 Hünenberg

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11428308.11.201722013.11.20173864651
21660330.12.2016305.01.20173261425
3B524419.04.2016B7822.04.20162794815
4130026.01.20162029.01.20162628961
51143318.09.201518423.09.20152387785
6437731.03.20146503.04.20141432439
71332315.10.201220318.10.20126894712
8865503.07.201213006.07.20126756928
91035129.07.201114904.08.20116282788
10358011.03.20115316.03.20116077906

Company Purpose

Erwerb und Verwaltung von Beteiligungen an anderen Gesellschaften im Sinne einer Holdinggesellschaft; vollständige Zweckumschreibung gemäss Statuten