MBO Holding AG
Company Overview
Management
Renate Gächter
Gletterens
Limited joint signing authority (any two to sign)
Markus Weber
Herrliberg
Chairperson of the board + managing member of the board
Individual signing authority
Victor Weber
Nürensdorf
Member of the board
Individual signing authority
Markus Weber
Hettlingen
Chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Martin Benz
Seuzach
Member of the board
Joint signing authority (any two to sign)
Walter Flück
Dübendorf
Member of the board
Joint signing authority (any two to sign)
Markus Weber
Nürensdorf
Chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Renate Gächter
Bülach
Limited joint signing authority (any two to sign)
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Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 17478 | 23.04.2024 | 81 | 26.04.2024 | 1006018489 |
| 2 | 485 | 04.01.2018 | 5 | 09.01.2018 | 3975021 |
| 3 | 25286 | 14.07.2016 | 138 | 19.07.2016 | 2960495 |
| 4 | 39154 | 09.11.2015 | 220 | 12.11.2015 | 2477549 |
| 5 | 33484 | 09.10.2014 | 198 | 14.10.2014 | 1766761 |
| 6 | 38429 | 08.11.2012 | 221 | 13.11.2012 | 6929554 |
| 7 | 26546 | 19.07.2011 | 141 | 22.07.2011 | 6268902 |
| 8 | A174 | 05.01.2009 | A5 | 09.01.2009 | 27/4817674 |
| 9 | 37425 | 18.12.2008 | 250 | 24.12.2008 | 40/4800896 |
| 10 | 31401 | 29.11.2001 | 236 | 05.12.2001 | 9569 |
Company Purpose
Dauernde Verwaltung von Beteiligungen, insbesondere Mehrheitsbeteiligungen, an anderen Unternehmen des In- und Auslandes; kann Grundstücke erwerben, halten und veräussern.