Müller Martini Holding AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-100.115.833
Calendar
Date of incorporation:
7/8/1998
Location icon
Location:
Hergiswil (NW)
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Office:
Hergiswil (NW)
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 50'000'000.00

Previous Company Names

  • Maschinenfabrik Grapha
  • GRAPHA Management & Consulting AG

Management

Male

Bruno Müller

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Zofingen

Manager

Joint signing authority (any two to sign)

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Male

Urs Kaufmann

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Rapperswil-Jona

Member of the board

Without signing authority

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Male

Felix Stirnimann

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Eschenbach

Manager

Joint signing authority (any two to sign)

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Male

Stephan Wintsch

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Ennetbaden

Joint signing authority (any two to sign)

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Male

Dario Cimirro

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Hombrechtikon

Manager

Joint signing authority (any two to sign)

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Male

Daniel Haller

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Zollikon

Member of the board

Without signing authority

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Male

Volker Leonhardt

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Luzern

Manager

Joint signing authority (any two to sign)

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Male

Reto Vogel

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Risch

Limited joint signing authority (any two to sign)

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Male

Thomas Peier

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Zofingen

Limited joint signing authority (any two to sign)

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Male

Martin Wipfli

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Feusisberg

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Rudolf Müller

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Hergiswil

Member of the board

Joint signing authority (any two to sign)

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Male

Dominik Wellinger

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Seengen

Limited joint signing authority (any two to sign)

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Male

Jan Kremmel

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Kriens

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Sonnenbergstrasse 13 6052 Hergiswil NW

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer seat)(Transfer seat)
2221311.12.2025100651427816.12.20251006514278
3107717.06.2025100636188820.06.20251006361888
475030.04.2025100632360605.05.20251006323606
567314.04.2025100631182517.04.20251006311825
6182711.11.2024100617829814.11.20241006178298
7104328.06.2024100607408403.07.20241006074084
887414.06.2022100549814817.06.20221005498148
9217501.12.2021100534977206.12.20211005349772
10154430.07.2021100526432604.08.20211005264326

Company Purpose

Der Zweck der Gesellschaft ist die Beteiligung an in- und ausländischen Unternehmen. Daneben ist sie berechtigt, alle Geschäfte zu betreiben, die direkt oder indirekt der Förderung des Gesellschaftszwecks dienen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten. Die Gesellschaft kann Grundstücke und Immaterialgüterrechte im In- und Ausland erwerben, halten, verwalten, belasten, verwerten und veräussern sowie andere Gesellschaften finanzieren.