Matris Capital Holding AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-101.320.637
Calendar
Date of incorporation:
11/13/2000
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Location:
Zürich
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Office:
Zürich
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Management

Female

Carolina Müller-Katan

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Zürich

Chairperson of the board

Individual signing authority

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Male

Daniel Schäfli

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Herdern

General manager

Joint signing authority (any two to sign)

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Male

Beat Näf

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Oberrieden

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Edeltrud Katan

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Hombrechtikon

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Balz Merkli

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Kilchberg

Member of the board

Joint signing authority (any two to sign)

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Markus Niedermann

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Michele Martucci

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Kesswil

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Müller-Möhl Group Weinplatz 10 8001 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12027116.07.200414022.07.200422/2373206
2126113.01.20041119.01.200420/2077314
32194504.09.200217410.09.200219/634906
41634802.07.200212908.07.200221/547370
52688313.11.200022517.11.20007819

Company Purpose

Erwerb, Verkauf und Verwaltung von Beteiligungen an Unternehmen aller Art im In- und Ausland sowie Durchführung von Finanzgeschäften; kann Liegenschaften erwerben, belasten und verkaufen, Tochtergesellschaften gründen sowie Zweigniederlassungen in der Schweiz und Vertretungen im Ausland errichten.