Mythencenter AG
Company Overview
Management
Dr. Giacomini
Schwyz
Member of the board
Joint signing authority (any two to sign)
Mario Camenzind
Ingenbohl
Chairperson of the board
Individual signing authority
René Camenzind
Ingenbohl
Member of the board
Individual signing authority
Rudolf Franz Reichmuth
Schwyz
Member of the board
Joint signing authority (any two to sign)
Reinhold Camenzind
Brunnen
Chairperson of the board
Individual signing authority
Kurt Reichlin
Zug
Member of the board
Individual signing authority
Carla Wassmer
Schwyz
Member of the board
Joint signing authority (any two to sign)
René Camenzind
Brunnen
Member of the board
Individual signing authority
Heinz Kälin
Zug
Member of the board
Joint signing authority (any two to sign)
Alois Camenzind
Brunnen
Member of the board
Joint signing authority (any two to sign)
Sergio Giacomini
Brunnen
Member of the board
Joint signing authority (any two to sign)
Rudolf Reichmuth
Steinen
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4848 | 28.06.2021 | 125 | 01.07.2021 | 1005235338 |
| 2 | 6270 | 27.11.2018 | 233 | 30.11.2018 | 1004509593 |
| 3 | 1851 | 07.04.2017 | 72 | 12.04.2017 | 3464729 |
| 4 | 6527 | 16.11.2009 | 226 | 20.11.2009 | 15/5353442 |
| 5 | 2732 | 03.07.2008 | 131 | 09.07.2008 | 16/4565110 |
| 6 | 2309 | 14.06.2007 | 117 | 20.06.2007 | 15/3983228 |
| 7 | 1428 | 19.05.2003 | 98 | 23.05.2003 | 11/1003832 |
| 8 | 1207 | 08.05.2002 | 93 | 16.05.2002 | 11/471884 |
| 9 | 1217 | 20.05.1994 | 105 | 02.06.1994 | 3071 |
| 10 | 287 | 23.02.1994 | 44 | 03.03.1994 | 1202 |
Company Purpose
Betrieb von Einkaufszentren und Freizeitanlagen; kann Immobilien erwerben, verwalten und veräussern und sich an anderen Unternehmen beteiligen sowie gleichartige und verwandte Unternehmen erwerben und errichten.