M22 AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-114.167.598
Calendar
Date of incorporation:
4/9/2008
Location icon
Location:
Zug
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Office:
Zug
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 100'000.00

Management

Female

Henrietta Borsieva

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Küssnacht

Member of the board

Individual signing authority

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Male

Martin Hütte

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Immensee

Member of the board

Individual signing authority

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Male

Arnd Fröhlich

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Walchwil

Member of the board

Individual signing authority

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Arnd Fröhlich

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Moskau

Chairperson of the board

Joint signing authority (any two to sign)

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City icon

Martin Hütte

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Immensee

Member of the board

Individual signing authority

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Adam Gawron

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Traunreut (DE)

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Chamerstrasse 176 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1204629.01.2026100655803703.02.20261006558037
21917612.11.2024100617953815.11.20241006179538
31244707.09.2020100497597910.09.20201004975979
41828913.12.2019100478655418.12.20191004786554
51565606.11.2018100449434809.11.20181004494348
61497308.11.2013117843313.11.20131178433
71184405.09.2011632709408.09.20116327094
81070006.08.2008460882812.08.20084608828
9458009.04.2008443035615.04.20084430356

Company Purpose

Vermittlung, Erwerb, Halten und Verwalten sowie Veräusserung von Beteiligungen an Unternehmen, Patenten und Lizenzen; vollständige Zweckumschreibung gemäss Statuten