MEDEWO HOLDING AG
Company Overview
Previous Company Names
- Medewo AG
Management
Andreas Dubler
Zollikon
Member of the board
Joint signing authority (any two to sign)
Rita Schett
Meisterschwanden
Member of the board
Individual signing authority
Sigmund Schett
Meisterschwanden
Chairperson of the board
Individual signing authority
Lukas Herzog
Olten
Member of the board
Joint signing authority (any two to sign)
Karl Meier
Wohlen AG
Member of the board
Individual signing authority
Sonja Fleischli
Meisterschwanden
Limited joint signing authority (any two to sign)
Sonja Fleischli
Wohlen AG
Limited joint signing authority (any two to sign)
Antonia Meier
Wohlen AG
Member of the board
Joint signing authority (any two to sign)
Rita Schett
Fahrwangen
Member of the board
Joint signing authority (any two to sign)
Sigmund Schett
Fahrwangen
Deputy manager
Joint signing authority (any two to sign)
Rita Schett
Meisterschwanden
Member of the board
Joint signing authority (any two to sign)
Markus Pramstrahler
Krengelbach
Member of the board
Joint signing authority (any two to sign)
Karl Meier
Wohlen
Member of the board
Individual signing authority
Lukas Herzog
Olten
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 | 11571 | 23.08.2024 | 166 | 28.08.2024 | 1006116416 |
| 2 | 8921 | 27.06.2024 | 126 | 02.07.2024 | 1006073238 |
| 3 | 17594 | 21.12.2023 | 251 | 28.12.2023 | 1005922109 |
| 4 | 1201 | 19.01.2022 | 16 | 24.01.2022 | 1005388051 |
| 5 | 6178 | 30.06.2015 | 126 | 03.07.2015 | 2248007 |
| 6 | 5813 | 06.06.2014 | 111 | 12.06.2014 | 1550269 |
| 7 | 4322 | 24.04.2014 | 81 | 29.04.2014 | 1475329 |
| 8 | 2899 | 20.03.2013 | 58 | 25.03.2013 | 7118960 |
| 9 | 10706 | 30.10.2012 | 214 | 02.11.2012 | 6915296 |
| 10 | 5287 | 11.05.2012 | 95 | 16.05.2012 | 6681652 |
Company Purpose
Halten und Verwalten von Beteiligungen; die Gesellschaft kann sich bei anderen gleichartigen oder verwandten Unternehmen des In- und Auslandes beteiligen, im In- und Ausland Zweigniederlassungen errichten sowie Liegenschaften erwerben, verwalten und veräussern.