M + F Holding AG
Company Overview
Previous Company Names
- M + F Ingenieur Beratungs AG
- (M + F Ingénieur Conseils SA) (M + F Engineering Consultants Ltd)
Management
Peter Maurer
Chur
Member of the board
Individual signing authority
Wilhelm Maurer
Unterengstringen
Chairperson of the board
Individual signing authority
Eveline Blabol-Maurer
Zürich
Member of the board
Joint signing authority (any two to sign)
Peter Maurer
Chur
Member of the board
Joint signing authority (any two to sign)
Elsa Maurer-Schneider
Unterengstringen
Member of the board
Joint signing authority (any two to sign)
Andreas Maurer
Zürich
Member of the board
Without signing authority
Martin Vincenz
Chur
Member of the board
Joint signing authority (any two to sign)
Markus Riedi
Chur
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 645 | 24.01.2020 | 19 | 29.01.2020 | 1004817132 |
| 2 | 4652 | 06.11.2015 | 219 | 11.11.2015 | 2475967 |
| 3 | 2650 | 23.06.2015 | 121 | 26.06.2015 | 2233165 |
| 4 | (Transfer seat) | (Transfer seat) |
Company Purpose
Die Gesellschaft bezweckt den Erwerb, die Verwaltung und Verwertung von Beteiligungen an industriellen, kommerziellen und finanziellen Unternehmungen im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten.