Mediata International AG in Liquidation
Limited or CorporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-109.910.564
Date of incorporation:
9/17/2002
Location:
Hünenberg
Office:
Hünenberg
Legal Form:
Limited or Corporation
Capital:
CHF 167'000.00
Previous Company Names
- CH - Systemation AG
- (CH - Systemation SA) (CH - Systemation Ltd)
- Mediata International AG
- (Mediata International SA) (Mediata International Ltd)
Management
Manfred Eichinger
Zug
Member of the board liquidator
Individual signing authority individual signing authority
Roger Schwander
Immensee
Member of the board
Individual signing authority
Robert Vincent
Brindas
Vice-chairperson of the board
Individual signing authority
Hedwig Kobel
Cham
Member of the board
Joint signing authority (any two to sign)
Sabina Keresztes-Knoth
Zug
Member of the board
Individual signing authority
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Address & Locations
Primary Address
Rothusstrasse 23
6331 Hünenberg
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7155 | 15.04.2025 | 76 | 22.04.2025 | 1006313136 |
| 2 | 11296 | 02.06.2021 | 107 | 07.06.2021 | 1005208490 |
| 3 | 9657 | 26.05.2021 | 102 | 31.05.2021 | 1005198287 |
| 4 | 2902 | 08.03.2017 | 50 | 13.03.2017 | 3399031 |
| 5 | 4600 | 01.04.2011 | 68 | 06.04.2011 | 6108624 |
| 6 | 15083 | 02.09.2009 | 173 | 08.09.2009 | 18/5235686 |
| 7 | 846 | 16.01.2009 | 14 | 22.01.2009 | 26/4838958 |
| 8 | 14 | 03.01.2005 | 5 | 07.01.2005 | 19/2629528 |
| 9 | 3801 | 15.04.2004 | 76 | 21.04.2004 | 18/2226224 |
| 10 | 8745 | 17.09.2002 | 184 | 24.09.2002 | 15/654768 |
Company Purpose
Internationale Mediation und aussergerichtliche Streitbeilegung; vollständige Zweckumschreibung gemäss Statuten