MEXIT AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-104.927.818
Calendar
Date of incorporation:
1/14/2000
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Location:
Luzern
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Office:
Luzern
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Legal Form:
limited or corporation
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Capital:
CHF 400'000.00

Previous Company Names

  • MAC International AG
  • (MAC International SA) (MAC International Ltd)
  • MAC Marketing Consulting AG
  • (MAC Marketing Consulting SA) (MAC Marketing Consulting Ltd)
  • Datasave Schweiz AG
  • MAC Schweiz AG
  • MAC IT-SOLUTIONS AG
  • M-EXIT AG
  • MEXIT AG

Management

Male

Marco Hahn

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Meggen

Member

Individual signing authority

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Fredy Hofstetter

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Littau

Member

Individual signing authority

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Male

Hellmuth Slattner

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Adligenswil

General manager

Individual signing authority

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Friedrich Stahl

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Hintersdorf

General manager

Individual signing authority

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Wolf Henneberg

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Flensburg

President

Individual signing authority

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Kurt Suppiger

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Büren

Member

Joint signing authority (any two to sign)

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Thorsten Jensen

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Tetenbüll (D)

Individual signing authority

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André Meier

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Adligenswil

Limited joint signing authority (any two to sign)

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Pierre Odermatt

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Emmen

Limited joint signing authority (any two to sign)

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Rüdiger Hartel

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Steinhöring

President

Individual signing authority

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Werner Felder

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Meggen

Limited joint signing authority (any two to sign)

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Werner Müller

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Weggis

Limited joint signing authority (any two to sign)

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Wolfgang Harald von Krogh

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Hamburg

President

Individual signing authority

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Male

Martin Wiebecke

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Freienbach

Member

Individual signing authority

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Male

Helmut Groner

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Baar

Member

Individual signing authority

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Dirk Wieland

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Wees

General manager

Individual signing authority

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Werner von Gunten

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Littau

Limited joint signing authority (any two to sign)

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Richard Odermatt

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Stans

Limited joint signing authority (any two to sign)

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Stefano Blasin

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Hünenberg

Member

Joint signing authority (any two to sign)

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Werner von Gunten

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Luzern

General manager

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Sempacherstrasse 15 6003 Luzern

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1278802.04.20196705.04.20191004604101
2560718.07.201714021.07.20173659061
327210.01.2017913.01.20173281555
4694923.09.201618828.09.20163077725
5B795702.11.2015B21505.11.20152464235
6838904.12.201423809.12.20141868423
7540507.08.201415312.08.20141659147
8497617.07.201413922.07.20141626627
9497917.07.201313922.07.2013988439
10664127.09.201219102.10.20126872604

Company Purpose

Entwicklung und Anpassung, Vertrieb, Einführung und Installation von EDV-Programmen für den Einzel-, Gross- und Versandhandel sowie das produzierende Gewerbe; Erbringung von Dienstleistungen (Beratung, Schulung, Wartung, Betreuung, Projektabwicklung und -begleitung) für Unternehmen in diesen Branchen sowie Handel mit, Verkauf von Hardware, zugehöriger Software sowie deren Installation und Inbetriebnahme; Erwerb, Verwaltung und Veräusserung von Grundstücken und Beteiligungen.