MMV Holding AG
Company Overview
Previous Company Names
- Schlittler & Co. AG, Seewen
- Schlittler & Co. AG
Management
Markus Völkle
Gersau
Chairperson of the board
Individual signing authority
Andrea Völkle-Camenzind
Gersau
Member of the board
Joint signing authority (any two to sign)
Manuela Völkle
Schwyz
Member of the board
Joint signing authority (any two to sign)
Marc Völkle
Gersau
Member of the board
Joint signing authority (any two to sign)
Margaretha Schlittler
Seewen SZ
Vice-chairperson of the board
Individual signing authority
Trudy Aschwanden-Sigrist
Seewen
Limited joint signing authority (any two to sign)
Markus Völkle
Gersau
Member of the board
Individual signing authority
Ernst Schlittler
Schwyz
Chairperson of the board
Individual signing authority
Frieda Appert
Seewen SZ
Limited joint signing authority (any two to sign)
Rolf Müller
Schenkon
Limited joint signing authority (any two to sign)
Bruno Camenzind
Gersau
Limited joint signing authority (any two to sign)
Robert Bianchera
Wagen
Limited joint signing authority (any two to sign)
Irené Näpflin
Seewen SZ
Limited joint signing authority (any two to sign)
Ida Stolz
Sattel
Limited joint signing authority (any two to sign)
Claudia Steinegger
Edlibach
Limited joint signing authority (any two to sign)
Christian Keller
Seewen
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4639 | 23.08.2019 | 165 | 28.08.2019 | 1004704114 |
| 2 | 3286 | 20.06.2012 | 121 | 25.06.2012 | 6734652 |
| 3 | 2114 | 20.04.2012 | 80 | 25.04.2012 | 6651554 |
| 4 | 3969 | 24.09.2008 | 189 | 30.09.2008 | 13/4669950 |
| 5 | 4173 | 06.12.2006 | 241 | 12.12.2006 | 15/3676672 |
| 6 | 3852 | 29.12.2003 | 2 | 06.01.2004 | 13/2058796 |
| 7 | 528 | 27.02.2001 | 47 | 08.03.2001 | 1736 |
| 8 | 2227 | 23.12.1996 | 6 | 13.01.1997 | 179 |
| 9 | 1016 | 13.06.1996 | 122 | 26.06.1996 | 3796 |
| 10 | 516 | 21.03.1996 | 63 | 29.03.1996 | 1804 |
Company Purpose
Erwerb, Verwaltung und Verkauf von Beteiligungen an Unternehmen; kann sich an anderen Unternehmen beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnungen vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.