M99 AG
Company Overview
Previous Company Names
- Somnologics AG
- (Somnologics Ltd)
- Digiray Europe AG
- (Digiray Europe Ltd)
- Innoled AG
- (Innoled Ltd)
Management
Albert Vollmer
Zug
Member of the board
Individual signing authority
Urs Weidmann
Zug
Member of the board
Individual signing authority
Iso Lenzlinger
Oberwil bei Zug
Chairperson of the board
Individual signing authority
Mathias Benz
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Martin Michel
Wollerau
Member of the board
Joint signing authority (any two to sign)
Alex Surava
Cham
Member of the board
Joint signing authority (any two to sign)
Urs Weidmann
Giswil
Member of the board
Individual signing authority
Erica Ronchi
Zürich
Authorized signatory
Limited 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 | 11150 | 01.07.2024 | 128 | 04.07.2024 | 1006075650 |
| 2 | 10308 | 29.06.2023 | 127 | 04.07.2023 | 1005785741 |
| 3 | 14877 | 29.07.2021 | 148 | 03.08.2021 | 1005263488 |
| 4 | 1548 | 27.01.2021 | 21 | 01.02.2021 | 1005088245 |
| 5 | 9965 | 20.07.2020 | 141 | 23.07.2020 | 1004943581 |
| 6 | 5440 | 27.04.2017 | 84 | 02.05.2017 | 3497767 |
| 7 | 5038 | 08.04.2011 | 73 | 13.04.2011 | 6119620 |
| 8 | 12122 | 09.10.2006 | 199 | 13.10.2006 | 16/3591106 |
| 9 | 11597 | 27.09.2006 | 191 | 03.10.2006 | 16/3575434 |
| 10 | 402 | 11.01.2005 | 11 | 17.01.2005 | 18/2643966 |
Company Purpose
Handel, Distribution und Logistik von Methanol, Halten von Tanklagern, Tanklastwagen und Schiffen; vollständige Zweckumschreibung gemäss Statuten