M & M Militzer & Münch International Holding AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-103.703.529
Calendar
Date of incorporation:
11/21/1983
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Location:
St. Gallen
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Office:
St. Gallen
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Legal Form:
Limited or Corporation
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Capital:
CHF 20'000'000.00

Management

Male

Sacho Todorov Dermendjiev

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Sofia, BG

Member of the management board

Joint signing authority (any two to sign)

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Male

Gerardo Di Manno

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Wittenbach

Joint signing authority (any two to sign)

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Male

Michael Albert

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St. Gallen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Guillaume de Laage de Meux

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Marcq-en-Barceul, FR

Member of the board

Joint signing authority (any two to sign)

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Male

Alexei Kovalenko

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St. Gallen

Manager

Joint signing authority (any two to sign)

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Male

Ingo Seifert

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Lindau, DE

Member of the board

Joint signing authority (any two to sign)

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Hans-Joachim Seifert

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St. Gallen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Arnold Weber

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St. Gallen

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Bernard Wiggers

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Oberkotzau

Managing member of the board

Individual signing authority

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Jochen Auffhammer

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Hof

Member of the board

Joint signing authority (any two to sign)

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Yousef Sherkati

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St. Gallen

Member of the board

Joint signing authority (any two to sign)

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Male

Heinz Harlander

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Rorschach

Limited joint signing authority (any two to sign)

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Ingo Seifert

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St. Gallen

Member of the board

Individual signing authority

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Bernard Wiggers

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St. Gallen

Managing member of the board

Individual signing authority

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Dr. Hanns Lindner

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Nürnberg

Member of the board

Individual signing authority

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Herbert Baumann

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Arnschwang

Manager

Joint signing authority (any two to sign)

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Horst Handtke

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Athen

Manager

Joint signing authority (any two to sign)

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Engelbert Heiser

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Mitry Mory

Manager

Joint signing authority (any two to sign)

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Wojciech Paprocki

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Warschau

Manager

Joint signing authority (any two to sign)

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Helmut Sonntag

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Hof

Manager

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Zwinglistrasse 25 9001 St. Gallen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1297906.03.2026100659307011.03.20261006593070
21262312.11.2025100648640117.11.20251006486401
3113129.01.2025100624526303.02.20251006245263
4850702.09.2020100497318407.09.20201004973184
5320403.04.2020100486845208.04.20201004868452
6859411.09.2019100471678216.09.20191004716782
7989031.10.2018100449078605.11.20181004490786
8554518.06.2018430556921.06.20184305569
977227.01.2016263052301.02.20162630523
10705031.07.2014165020706.08.20141650207

Company Purpose

Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art, im besonderen auf dem Gebiete der Spedition. Die Gesellschaft kann die Gesellschaften der Militzer & Münch-Gruppe beraten, koordinieren, leiten, finanzieren und kontrollieren; sie kann auch Garantien zugunsten von verbundenen Gesellschaften stellen; ferner kann die Gesellschaft Grundstücke erwerben, halten und veräussern.