ml&s Holding SA
Company Overview
Previous Company Names
- SDT-Holding SA
- duotec Holding SA
Management
Dietrich Turck
Halver, DE
Member of the board
Without signing authority
Arnd Krämer
Bad Wiessee, DE
Chairperson of the board
Without signing authority
Thomas Beck
Winterlingen, DE
Member of the board + manager
Joint signing authority (any two to sign)
Bruno Fahr
Murten
Member of the board
Individual signing authority
Cem Celebi
Carspach, FR
Manager
Joint signing authority (any two to sign)
Thierry Courtot
Bressaucourt
Limited joint signing authority (any two to sign)
Hans Roth
Delémont
Member
Joint signing authority (any two to sign)
Jacques Saucy
Delémont
Member
Joint signing authority (any two to sign)
Jean-Claude Schaffner
Develier
Manager
Individual signing authority
Jean-Claude Schaffner
Develier
Chairperson of the board + manager
Individual signing authority
Marcus Disselkamp
München, DE
Chairperson of the board
Without signing authority
Evelyne Lehmann
St-Ursanne
Joint signing authority (any two to sign)
Christophe Schild
Pelousey
Joint signing authority (any two to sign)
Christophe Schild
Courfaivre
Manager
Joint signing authority (any two to sign)
Filippos Mirleountas
Hamburg (DE)
Manager
Joint signing authority (any two to sign)
Sebastian Spiegel
Basel
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 498 | 09.01.2026 | 1006538931 | 14.01.2026 | 1006538931 |
| 2 | 1393 | 24.09.2025 | 1006444873 | 29.09.2025 | 1006444873 |
| 3 | 1462 | 06.11.2024 | 1006175740 | 11.11.2024 | 1006175740 |
| 4 | 1229 | 23.09.2024 | 1006139315 | 26.09.2024 | 1006139315 |
| 5 | 1739 | 11.12.2023 | 1005910576 | 14.12.2023 | 1005910576 |
| 6 | 1630 | 21.11.2023 | 1005893833 | 24.11.2023 | 1005893833 |
| 7 | 1519 | 25.10.2023 | 1005872416 | 30.10.2023 | 1005872416 |
| 8 | 390 | 22.02.2023 | 1005688671 | 27.02.2023 | 1005688671 |
| 9 | 724 | 14.06.2022 | 1005498878 | 17.06.2022 | 1005498878 |
| 10 | 291 | 11.03.2022 | 1005428786 | 16.03.2022 | 1005428786 |
Company Purpose
Participation à des entreprises de tous genres, en Suisse et à l'étranger, la fondation, le financement et le contrôle, comme d'une manière générale le développement de celles-ci. La société peut exercer toute activité financière et commerciale en rapport direct ou indirect avec son but; créer des succursales en Suisse ou à l'étranger; accorder des prêts ou des garanties à des actionnaires ou des tiers, si cela favorise ses intérêts.