MTCM Investments AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-195.760.676
Calendar
Date of incorporation:
12/23/2010
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Location:
Feusisberg
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Office:
Feusisberg
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Legal Form:
Limited or Corporation
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Capital:
CHF 1'500'000.00

Management

Male

Marcos Montero Gonzalez

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Panama City, PA

Chairperson of the board

Individual signing authority

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Male

Rani Sawaf

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Erlenbach

Member of the board

Individual signing authority

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Male

Oliver Dätwyler

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Jonen

Member of the board

Joint signing authority (any two to sign)

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Marcos Montero

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Feusisberg

Member of the board

Individual signing authority

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Male

Canio Telesca

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Feusisberg

Member of the board

Individual signing authority

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Female

Veronika Bärbel Roos

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Männedorf

Member of the board

Joint signing authority (any two to sign)

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Male

Gion Hug

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Daniel Andres

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Feusisberg

Individual signing authority

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Male

Benjamin Bertesaghi

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Gempen

Individual signing authority

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Male

Adrian Hitz

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Basel

Individual signing authority

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Male

Alfred Wirth

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Zürich

Member of the board

Individual signing authority

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City icon

Marcos Montero Gonzalez

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Feusisberg

Chairperson of the board

Individual signing authority

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Male

José Benitez Blanco

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Basel

Member of the board

Individual signing authority

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Address & Locations

Primary Address

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Firststrasse 3a 8835 Feusisberg

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1797328.11.2025100650142403.12.20251006501424
260327.01.2025100624238530.01.20251006242385
347922.01.2024100594376225.01.20241005943762
4360110.05.2021100518069914.05.20211005180699
5498625.09.2018100446490928.09.20181004464909
6331526.06.2018432466729.06.20184324667
7243609.05.2018422829515.05.20184228295
8367513.07.2017365108718.07.20173651087
9253924.05.2016285535127.05.20162855351
10374714.07.2014161947517.07.20141619475

Company Purpose

Kauf und Verkauf sowie Verwaltung von Liegenschaften; Bewirtschaften von Hypotheken, Planung, Entwicklung und Ausführung von Bauvorhaben; kann Wertschriften, Wertgegenstände und Waren für eigene oder fremde Rechnung erwerben, verwalten, belasten und veräussern; kann ferner Handel mit Werten und Waren aller Art betreiben; kann sich an anderen Unternehmen beteiligen oder Vertretungen übernehmen; kann Finanzierungen für eigene Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.