# MEDEWO 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/medewo-holding-ag/78995

## Registry facts

- UID: CHE-101.336.816
- Status: active
- Legal form: limited or corporation
- Registered: 1989-06-07
- Address: Bahnhofstrasse 3c 5616 Meisterschwanden
- Location: Meisterschwanden, ag
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 250'000.00

## Purpose

Halten und Verwalten von Beteiligungen; die Gesellschaft kann sich bei anderen gleichartigen oder verwandten Unternehmen des In- und Auslandes beteiligen, im In- und Ausland Zweigniederlassungen errichten sowie Liegenschaften erwerben, verwalten und veräussern.

## Previous names

- Medewo AG

## Registered officers

- Andreas Dubler — member of the board — joint signing authority (any two to sign)
- Rita Schett — member of the board — individual signing authority
- Sigmund Schett — chairperson of the board — individual signing authority
- Lukas Herzog — member of the board — joint signing authority (any two to sign)
- Karl Meier — member of the board — individual signing authority
- Sonja Fleischli — limited joint signing authority (any two to sign)
- Sonja Fleischli — limited joint signing authority (any two to sign)
- Antonia Meier — member of the board — joint signing authority (any two to sign)
- Rita Schett — member of the board — joint signing authority (any two to sign)
- Sigmund Schett — deputy manager — joint signing authority (any two to sign)
- Rita Schett — member of the board — joint signing authority (any two to sign)
- Markus Pramstrahler — member of the board — joint signing authority (any two to sign)
- Karl Meier — member of the board — individual signing authority
- Lukas Herzog — member of the board — joint signing authority (any two to sign)

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