Menag Holding AG in Liquidation
Company Overview
Previous Company Names
- Metallbau Niederdorf AG
- Menag Holding AG
Management
Georges Lagier-Roeschli
Savigny
Member of the board
Joint signing authority (any two to sign)
Markus Schellhammer
Wünnewil
Chairperson of the board
Joint signing authority (any two to sign)
Hans Schellhammer-Dietewich
Oberdorf BL
Chairperson of the board
Joint signing authority (any two to sign)
Max Schweizer-Blom
Titterten
Member of the board + secretary
Joint signing authority (any two to sign)
Werner Stohler-Uebelhart
Diegten
Member of the board
Joint signing authority (any two to sign)
Hans Schellhammer-Dietewich
Niederdorf
Chairperson of the board
Joint signing authority (any two to sign)
Hans-Kaspar Dick
Münchenbuchsee
Member of the board
Joint signing authority (any two to sign)
Paul Gasser
Amsoldingen
Member of the board
Joint signing authority (any two to sign)
René Hürlimann
Affoltern am Albis
Member of the board
Joint signing authority (any two to sign)
Reto Moser
Graben
Manager
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3822 | 10.08.2011 | 156 | 15.08.2011 | 6296364 |
| 2 | 4004 | 04.09.2006 | 174 | 08.09.2006 | 5/3540228 |
| 3 | B3145 | 06.07.2006 | B133 | 12.07.2006 | 6/3460652 |
| 4 | 913 | 15.02.2006 | 36 | 21.02.2006 | 4/3252780 |
| 5 | 1530 | 15.04.2005 | 77 | 21.04.2005 | 5/2801790 |
| 6 | 3622 | 23.08.2004 | 166 | 27.08.2004 | 4/2423972 |
| 7 | 5137 | 28.11.2003 | 234 | 04.12.2003 | 6/2013148 |
| 8 | 669 | 10.02.2003 | 30 | 14.02.2003 | 5 |
| 9 | 3739 | 07.10.1999 | 199 | 13.10.1999 | 7006 |
| 10 | 2316 | 19.06.1996 | 126 | 02.07.1996 | 3933 |
Company Purpose
Halten und Verwalten sowie Bewirtschaften von Beteiligungen und Immobilien.