Mentus Holding AG in Liquidation
Company Overview
Previous Company Names
- Mentus Holding AG
Management
Michael Riemenschneider
München, DE
Liquidator
Individual signing authority
Lukas Zahno
Steinhausen
Liquidator
Individual signing authority
Iso Lenzlinger
Oberwil bei Zug
Chairperson of the board
Individual signing authority
Urs Weidmann
Zug
Member of the board
Individual signing authority
Christoph Marugg
Zollikon
Member of the board
Joint signing authority (any two to sign)
Karl Nicklaus
Cham
Member of the board
Joint signing authority (any two to sign)
Karl Nicklaus
Hünenberg See
Member of the board
Joint signing authority (any two to sign)
Adrian Peterhans
Niederrohrdorf
Having right to sign
Joint signing authority (any two to sign)
Daniel Jagmetti
Zürich
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8433 | 13.06.2018 | 115 | 18.06.2018 | 4295981 |
| 2 | 2503 | 27.02.2017 | 43 | 02.03.2017 | 3379513 |
| 3 | 14704 | 06.11.2014 | 218 | 11.11.2014 | 1815459 |
| 4 | 6934 | 23.05.2014 | 102 | 28.05.2014 | 1526929 |
| 5 | 9538 | 11.07.2013 | 135 | 16.07.2013 | 980085 |
| 6 | 9196 | 16.07.2012 | 139 | 19.07.2012 | 6776820 |
| 7 | 7433 | 12.06.2012 | 115 | 15.06.2012 | 6720324 |
| 8 | 12746 | 22.09.2011 | 187 | 27.09.2011 | 6351248 |
| 9 | 7309 | 01.06.2011 | 109 | 07.06.2011 | 6195504 |
| 10 | 6531 | 16.05.2011 | 97 | 19.05.2011 | 6168930 |
Company Purpose
Haltung von Firmenbeteiligungen; kann Liegenschaften erwerben, verwalten und veräussern