MBK-ANLAGEN AG
Company Overview
Previous Company Names
- MKB Kinobetriebs AG
Management
Dr. Hanspeter M. Sigg
Zürich
Chairperson of the board
Individual signing authority
Anna-Katharina Sigg
Zürich
Member of the board
Unterschrift zu zweien
Daniel Obrist
Pfäffikon
Prokura zu zweien
Bettina Stäger
Zürich
Member of the board
Joint signing authority (any two to sign)
Maria Sigg
Zürich
Member of the board
Individual signing authority
Fritz Messerli
Neuhausen am Rheinfall
Member of the board
Individual signing authority
Hans Fleck
Schaffhausen
Limited signing authority (individual)
Berthe Messerli-Müller
Neuhausen am Rheinfall
Limited signing authority (individual)
Bettina Sigg
Zürich
Member of the board
Individual signing authority
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2392 | 19.12.2025 | 1006524251 | 24.12.2025 | 1006524251 |
| 2 | 1348 | 12.07.2019 | 1004677986 | 17.07.2019 | 1004677986 |
| 3 | 1458 | 26.08.2010 | 5793190 | 01.09.2010 | 5793190 |
| 4 | 955 | 06.07.2004 | 2353824 | 12.07.2004 | 2353824 |
| 5 | 124 | 23.01.2002 | 316536 | 29.01.2002 | 316536 |
| 6 | 1560 | 16.11.2001 | 23.11.2001 | ||
| 7 | 296 | 05.03.2001 | 09.03.2001 | ||
| 8 | 1204 | 29.10.1997 | 10.11.1997 | ||
| 9 | 409 | 11.06.1992 | 26.06.1992 | ||
| 10 | (Transfer) | (Transfer) |
Company Purpose
Erwerb, Erstellung und Verwaltung von Liegenschaften.