Mezubag AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-101.412.305
Calendar
Date of incorporation:
11/27/1970
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Location:
Freienbach
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Office:
Freienbach
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Legal Form:
limited or corporation
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Capital:
CHF 1'000'000.00

Previous Company Names

  • Mezubag

Management

Male

Josef Stoop

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Wagen

Limited joint signing authority (any two to sign)

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Male

Hans-Rudolf Brändli

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Rüti

Limited joint signing authority (any two to sign)

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Male

Roland Bühlmann

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Hochdorf

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Rodrigo Miranda Orsi Parenzi

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Rotterdam, NL

Member of the board

Joint signing authority (any two to sign)

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Female

Alice Di Nolfi

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Einsiedeln

Joint signing authority (any two to sign)

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Male

Josef Schwerzmann

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Zug

Sole member of the board

Individual signing authority

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Jean-Jacques Pfenninger

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Richterswil

Limited signing authority (individual)

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Kurt Meier

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Wilen SZ

General manager

Individual signing authority

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Feliy Untersander

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Kaltbrunn

Limited joint signing authority (any two to sign)

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Hans-Rudolf Merz

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Herisau

Sole member of the board

Individual signing authority

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Felix Untersander

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Pfäffikon SZ

Limited joint signing authority (any two to sign)

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Male

Ferenc Szolansky

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Erlenbach

Chairperson of the board

Individual signing authority

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Male

Ernst Meier

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Lachen

Member of the board

Individual signing authority

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Erich Zimmermann

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Hünenberg

General manager

Joint signing authority (any two to sign)

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Arthur Ruf

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Bronschhofen

Member of the board

Joint signing authority (any two to sign)

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Thomas Kubon

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Willerzell

Limited joint signing authority (any two to sign)

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Alice Di Nolfi

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Gross

Limited joint signing authority (any two to sign)

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Erik Hagander

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Birmensdorf ZH

Chairperson of the board

Joint signing authority (any two to sign)

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Dr. Schär

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Walchwil

Member of the board

Joint signing authority (any two to sign)

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Heinz Schretter

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Villach

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Schindellegistrasse 75 8808 Pfäffikon SZ

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1460517.06.202111822.06.20211005224594
2119623.02.20214026.02.20211005110807
3631702.11.202021605.11.20201005015654
4640520.11.201922825.11.20191004766971
5308514.06.201711619.06.20173587131
6682124.12.201425231.12.20141909279
7214923.04.20128126.04.20126653832
896525.02.20104303.03.201015/5521298
9545612.12.200824618.12.200823/4788602
10176706.05.20089013.05.200814/4471900

Company Purpose

Fabrikation und Bearbeitung von Maschinen und Maschinenteilen sowie ähnlichen Produkten; kann sich an anderen Unternehmen beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.