MAKIES Holding AG
Company Overview
Previous Company Names
- RoM Rohstoff Mittelland AG
Management
Kurt Marti
Zell
Member of the board
Individual signing authority
Kurt Marti
Zell LU
President
Joint signing authority (any two to sign)
Sebastian Müller
Rickenbach LU
Vicepresident
Joint signing authority (any two to sign)
Urs Marti
Zell LU
Member
Joint signing authority (any two to sign)
Josef Stocker
Rickenbach LU
Limited joint signing authority (any two to sign)
Heinrich Rölli
Rickenbach
Limited joint signing authority (any two to sign)
Jörg Zwyssig
Cham
Limited joint signing authority (any two to sign)
John Heinzer
Küssnacht am Rigi
Limited joint signing authority (any two to sign)
John Heinzer
Küssnacht SZ
Limited joint signing authority (any two to sign)
Urs Marti
Zell
Chairperson of the board
Joint signing authority (any two to sign)
Kurt Marti
Zell
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 | 2834 | 18.03.2026 | 1006603435 | 23.03.2026 | 1006603435 |
| 2 | 10366 | 17.10.2025 | 1006464244 | 22.10.2025 | 1006464244 |
| 3 | 4120 | 02.05.2024 | 1006026349 | 07.05.2024 | 1006026349 |
| 4 | 4941 | 12.06.2023 | 1005769062 | 15.06.2023 | 1005769062 |
| 5 | 5608 | 09.07.2018 | 4353861 | 12.07.2018 | 4353861 |
| 6 | 5314 | 29.06.2018 | 4334755 | 04.07.2018 | 4334755 |
| 7 | 2931 | 14.04.2010 | 5594042 | 20.04.2010 | 5594042 |
| 8 | 7044 | 12.08.2009 | 5202792 | 18.08.2009 | 5202792 |
| 9 | 1041 | 20.02.2007 | 3796206 | 26.02.2007 | 3796206 |
| 10 | 4902 | 27.10.2004 | 2523882 | 02.11.2004 | 2523882 |
Company Purpose
Übernahme und Verwaltung von Beteiligungen an anderen Unternehmen sowie deren Finanzierung.