# M & M Militzer & Münch International 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-militzer-munch-international-holding-ag/881872

## Registry facts

- UID: CHE-103.703.529
- Status: active
- Legal form: Limited or Corporation
- Registered: 1983-11-21
- Address: Zwinglistrasse 25 9001 St. Gallen
- Location: St. Gallen, sg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 20'000'000.00

## Purpose

Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art, im besonderen auf dem Gebiete der Spedition. Die Gesellschaft kann die Gesellschaften der Militzer & Münch-Gruppe beraten, koordinieren, leiten, finanzieren und kontrollieren; sie kann auch Garantien zugunsten von verbundenen Gesellschaften stellen; ferner kann die Gesellschaft Grundstücke erwerben, halten und veräussern.

## Registered officers

- Sacho Todorov Dermendjiev — member of the management board — joint signing authority (any two to sign)
- Gerardo Di Manno — joint signing authority (any two to sign)
- Michael Albert — chairperson of the board — joint signing authority (any two to sign)
- Guillaume de Laage de Meux — member of the board — joint signing authority (any two to sign)
- Alexei Kovalenko — manager — joint signing authority (any two to sign)
- Ingo Seifert — member of the board — joint signing authority (any two to sign)
- Hans-Joachim Seifert — chairperson of the board — joint signing authority (any two to sign)
- Arnold Weber — vice-chairperson of the board — joint signing authority (any two to sign)
- Bernard Wiggers — managing member of the board — individual signing authority
- Jochen Auffhammer — member of the board — joint signing authority (any two to sign)
- Yousef Sherkati — member of the board — joint signing authority (any two to sign)
- Heinz Harlander — limited joint signing authority (any two to sign)
- Ingo Seifert — member of the board — individual signing authority
- Bernard Wiggers — managing member of the board — individual signing authority
- Dr. Hanns Lindner — member of the board — individual signing authority
- Herbert Baumann — manager — joint signing authority (any two to sign)
- Horst Handtke — manager — joint signing authority (any two to sign)
- Engelbert Heiser — manager — joint signing authority (any two to sign)
- Wojciech Paprocki — manager — joint signing authority (any two to sign)
- Helmut Sonntag — manager — joint signing authority (any two to sign)
- Serge Trevisan — manager — joint signing authority (any two to sign)
- Werner Albert — member of the board — individual signing authority
- Meinulf Schwarze — member of the board — individual signing authority
- Jochen Auffhammer — chairperson of the board — joint signing authority (any two to sign)
- Engelbert Heiser — member of the board — joint signing authority (any two to sign)
- Wojciech Paprocki — member of the board — joint signing authority (any two to sign)
- Meinulf Schwarze — member of the board — joint signing authority (any two to sign)
- Lorenz Kohler — manager — joint signing authority (any two to sign)
- Hans Reinhard — manager — joint signing authority (any two to sign)
- Jochen Auffhammer — member of the board — individual signing authority
- Jochen Auffhammer — member of the board — individual signing authority
- Ewald Kaiser — managing member of the board — individual signing authority
- Harald Mazarin — member of the management board — joint signing authority (any two to sign)
- Alexei Kovalenko — member of the management board — joint signing authority (any two to sign)
- Jochen Auffhammer — chairperson of the board — individual signing authority
- Chaim Huijsman — member of the management board — joint signing authority (any two to sign)
- Thorsten Meincke — member of the management board — joint signing authority (any two to sign)
- Peter Vogl — member of the management board — joint signing authority (any two to sign)
- Ralf Teckentrup — chairperson of the board — joint signing authority (any two to sign)
- Matthias Brückl — member of the board — joint signing authority (any two to sign)
- Lothar Thoma — general manager — joint signing authority (any two to sign)
- Hans Reinhard — member of the board — joint signing authority (any two to sign)

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