melmed Holding AG in Liquidation
Company Overview
Previous Company Names
- melmed Holding AG
- (melmed Holding Ltd) (melmed Holding SA)
Management
Ruth Weber
Pfäffikon
Chairperson of the board
Individual signing authority
Marie Höhener
Zürich
Member of the board
Individual signing authority
Maya Höhener
Zürich
Member of the board
Individual signing authority
Helmut Kerschbaumer
Wien
Chairperson of the board
Individual signing authority
Oliver Schnyder
Steg VS
Corporate secretary
Individual signing authority
Michael Iten
Oberägeri
Member of the board
Joint signing authority (any two to sign)
Edward Kania
Arlesheim
Member of the board
Individual signing authority
Helmut Kerschbaumer
Dielsdorf
Member of the board
Individual signing authority
Helmut Kerschbaumer
Einsiedeln
Member of the board
Individual signing authority
Gerhard Bayer
Einsiedeln
Member of the board
Individual signing authority
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 14283 | 08.11.2017 | 220 | 13.11.2017 | 3864651 |
| 2 | 16603 | 30.12.2016 | 3 | 05.01.2017 | 3261425 |
| 3 | B5244 | 19.04.2016 | B78 | 22.04.2016 | 2794815 |
| 4 | 1300 | 26.01.2016 | 20 | 29.01.2016 | 2628961 |
| 5 | 11433 | 18.09.2015 | 184 | 23.09.2015 | 2387785 |
| 6 | 4377 | 31.03.2014 | 65 | 03.04.2014 | 1432439 |
| 7 | 13323 | 15.10.2012 | 203 | 18.10.2012 | 6894712 |
| 8 | 8655 | 03.07.2012 | 130 | 06.07.2012 | 6756928 |
| 9 | 10351 | 29.07.2011 | 149 | 04.08.2011 | 6282788 |
| 10 | 3580 | 11.03.2011 | 53 | 16.03.2011 | 6077906 |
Company Purpose
Erwerb und Verwaltung von Beteiligungen an anderen Gesellschaften im Sinne einer Holdinggesellschaft; vollständige Zweckumschreibung gemäss Statuten