Mesopo Holding AG
Company Overview
Management
Friedhelm Gruber
Mauren, LI
Chairperson of the board
Individual signing authority
Ueli Ambauen
Buochs
Member of the board
Individual signing authority
Richard Blum
Walchwil
Member of the board
Individual signing authority
René Hüssy
Weggis
Member of the board
Individual signing authority
Rolf Burri
Dänikon
Member of the board
Individual signing authority
Bruno Bolliger
Dietikon
Chairperson of the board
Joint signing authority (any two to sign)
Rolf Burri
Hüttikon
Chairperson of the board
Joint signing authority (any two to sign)
Dominik Eggenberger
Sevelen
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1065 | 18.01.2023 | 15 | 23.01.2023 | 1005658781 |
| 2 | 13749 | 10.11.2015 | 221 | 13.11.2015 | 2480889 |
| 3 | 9115 | 24.07.2015 | 144 | 29.07.2015 | 2294481 |
| 4 | 17258 | 23.12.2014 | 251 | 30.12.2014 | 1908001 |
| 5 | 12115 | 09.09.2013 | 176 | 12.09.2013 | 1072991 |
| 6 | 7683 | 07.06.2013 | 111 | 12.06.2013 | 912695 |
| 7 | 3758 | 09.03.2010 | 51 | 15.03.2010 | 23/5540638 |
| 8 | 13612 | 31.12.2004 | 4 | 06.01.2005 | 6/2628822 |
| 9 | 6474 | 25.06.2004 | 125 | 01.07.2004 | 22/2336220 |
| 10 | 117 | 09.01.2003 | 8 | 15.01.2003 | 15/813300 |
Company Purpose
Halten und Verwalten von Beteiligungen an in- und ausländischen Unternehmungen aller Art sowie Vermögensverwaltung und die damit zusammenhängende Beratung; vollständige Zweckumschreibung gemäss Statuten