# Mesag 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/mesag-holding-ag/896535

## Registry facts

- UID: CHE-109.532.901
- Status: active
- Legal form: limited or corporation
- Registered: 2002-03-27
- Address: Rheinstrasse 36 D 9444 Diepoldsau
- Location: Diepoldsau, sg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt den Erwerb und die Verwaltung von Beteiligungen sowie die Erfüllung von Managementaufgaben im Zusammenhang mit diesen Beteiligungen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen, oder diesen Finanzdienstleistungen erbringen. Die Gesellschaft kann Grundstücke erwerben, verwalten und veräussern.

## Registered officers

- Michèle Schadegg — chairperson of the board — joint signing authority (any two to sign)
- Fabienne Schadegg — member of the board — joint signing authority (any two to sign)
- Aline Schadegg — member of the board — joint signing authority (any two to sign)
- Heinz Schadegg — member of the board — individual signing authority
- Heinz Schadegg — member of the board — individual signing authority
- Heinz Schadegg — member of the board — individual signing authority
- Heinz Schadegg — member of the board — individual signing authority
- Ivo Reich — chairperson of the board — joint signing authority (any two to sign)

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