Marelcom AG
Company Overview
Management
Hans-Jörg Marti
Nidfurn
Chairperson of the board + managing member of the board
Individual signing authority
Hansrudolf Freuler
Riedern
Vice-chairperson of the board
Joint signing authority (any two to sign)
Margrith Marti
Nidfurn
Member of the board
Individual signing authority
Urs Gnos
Altendorf
Member of the board
Joint signing authority (any two to sign)
Rolf Figi
Betschwanden
Member of management
Joint signing authority (any two to sign)
Hans-Jörg Marti
Haslen
Chairperson of the board + managing member of the board
Individual signing authority
Margrith Marti
Haslen
Member of the board
Individual signing authority
Hansrudolf Freuler
Ennenda
Member of the board
Joint signing authority (any two to sign)
Urs Gnos
Horgen
Member of the board
Joint signing authority (any two to sign)
Hansrudolf Freuler
Glarus
Vice-chairperson of the board
Joint signing authority (any two to sign)
Urs Gnos
Rüschlikon
Member of the board
Joint signing authority (any two to sign)
Pankraz Freitag
Haslen
Member of the board
Joint signing authority (any two to sign)
Hans-Jörg Marti
Nidfurn
Chairperson of the board + managing member of the board
Individual signing authority
Hansrudolf Freuler
Riedern
Vice-chairperson of the board
Joint signing authority (any two to sign)
Margrith Marti
Nidfurn
Member of the board
Individual signing authority
Hans-Jörg Marti
Nidfurn
Chairperson of the board + managing member of the board
Individual signing authority
Margrith Marti
Nidfurn
Member of the board
Individual signing authority
Urs Gnos
Rüschlikon
Member of the board
Joint signing authority (any two to sign)
Pankraz Freitag
Haslen
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 469 | 17.05.2024 | 98 | 23.05.2024 | 1006037872 |
| 2 | 355 | 12.04.2024 | 74 | 17.04.2024 | 1006011057 |
| 3 | 803 | 05.11.2013 | 217 | 08.11.2013 | 1170227 |
| 4 | 880 | 19.04.2011 | 80 | 26.04.2011 | 6135364 |
| 5 | 531 | 12.07.2006 | 137 | 18.07.2006 | 10/3471444 |
| 6 | 960 | 31.12.2003 | 4 | 08.01.2004 | 3/2061300 |
| 7 | 10 | 09.01.2003 | 8 | 15.01.2003 | 8/813292 |
| 8 | 550 | 07.08.1996 | 158 | 16.08.1996 | 4932 |
| 9 | (Transfer) | (Transfer) |
Company Purpose
Handel mit Waren aller Art, insbesondere mit elektronischen und elektromechanischen Bauteilen, Komponenten und Systemen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Sie kann Grundstücke erwerben, halten und veräussern, sowie alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.