# M & M Media Holding AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/m-m-media-holding-ag/1227649

## Registry facts

- UID: CHE-101.136.826
- Status: deleted
- Legal form: limited or corporation
- Registered: 1982-03-17
- Address: Industriestrasse 54 8152 Glattbrugg
- Location: Rümlang, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt das Halten von Beteiligungen an anderen Unternehmen, den Erwerb, die Verwaltung und Veräusserung von Vermögenswerten aller Art im In- und Ausland. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Previous names

- M & M Media Agentur AG

## Registered officers

- Wolfgang Mecklenburg — chairperson of the board — individual signing authority
- Thorsten Schön — managing member of the board — joint signing authority (any two to sign)
- Wolfgang Mecklenburg — chairperson of the board — individual signing authority
- Edith Mecklenburg — member of the board — individual signing authority
- Kurt Tenger — member of the board — joint signing authority (any two to sign)
- Christel Käslin — limited joint signing authority (any two to sign)
- Urs Schneider — manager — joint signing authority (any two to sign)
- Claudia Mühlebach — deputy manager — joint signing authority (any two to sign)
- Christel Lanfranchi-Käslin — limited joint signing authority (any two to sign)
- Mirjam Untersee — member of the board — joint signing authority (any two to sign)
- Peter Arnold — vice-chairperson of the board — joint signing authority (any two to sign)
- Aurelio Ferrari — member of the board — joint signing authority (any two to sign)
- Wolfgang Mecklenburg — chairperson of the board + managing member of the board — individual signing authority
- Ricarda Mecklenburg — member of the board — individual signing authority
- Thomas Meier — member and secretary of the board — joint signing authority (any two to sign)

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