# M5 Investment 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/m5-investment-ag/37675

## Registry facts

- UID: CHE-115.208.455
- Status: active
- Legal form: limited or corporation
- Registered: 2009-11-16
- Address: Oberneuhofstrasse 5 6340 Baar
- Location: Baar, zg
- Industry (NOGA): 683200, Other real estate activities on a fee or contract basis
- Capital: CHF 100'000.00

## Purpose

Beratung im Immobilienbereich, insbesondere betreffend Erwerb und Veräusserung von Immobilien und Grundstücken, Beratung in Bauvorhaben im In- und Ausland sowie Konzeption von Immobilienfonds; vollständige Zweckumschreibung gemäss Statuten

## Previous names

- Carlyle (Schweiz) Beratungs AG
- (Carlyle (Schweiz) Beratungs SA) (Carlyle (Schweiz) Beratungs Ltd)
- M5 Investment AG
- (M5 Investment SA) (M5 Investment Ltd.)
- M5 Investment AG in Liquidation
- (M5 Investment SA en liquidation)(M5 Investment Ltd in liquidation)

## Registered officers

- Wulf Meinel — chairperson of the board managing member of the board — individual signing authority individual signing authority
- Nadina Meinel — member of the board — individual signing authority
- TSZ Treuhandgesellschaft Sauter + Co Zürich AG — liquidator
- Viktor Sauter — member of the board — individual signing authority

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