# MMR Invest 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/mmr-invest-ag/1053086

## Registry facts

- UID: CHE-113.796.981
- Status: active
- Legal form: limited or corporation
- Registered: 2007-09-03
- Address: Fruthwilerstrasse 19 8268 Salenstein
- Location: Salenstein, tg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt den Erwerb, das Halten, Verwalten und den Verkauf von Beteiligungen und Immobilien, die Beratung beim Erwerb, dem Halten und Verwalten und dem Verkauf von Beteiligungen, die allgemeine Beratung in finanziellen und betriebswirtschaftlichen Belangen sowie den Handel mit Waren aller Art. Die Gesellschaft kann Immobilienprojekte realisieren. 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

- Thesaurus I AG
- (Thesaurus I SA) (Thesaurus I SA) (Thesaurus I Ltd)
- CSC Customer Services Company AG
- (CSC Customer Services Company SA) (CSC Customer Services Company Ltd)
- theBEEcompany AG
- (theBEEcompany SA) (theBEEcompany Ltd)
- avocis AG
- (avocis SA) (avocis Ltd)
- PREMIUMcommunications Holding AG
- (PREMIUMcommunications Holding S.A.) (PREMIUMcommunications Holding Ltd)

## Registered officers

- Marcus Meloni — member of the board — individual signing authority
- Philipp Stüdi — president — individual signing authority
- Dirk Schekerka — member — individual signing authority
- Andreas Rötheli — member — without signing authority
- Peter Weigelt — president — joint signing authority (any two to sign)
- Thomas Borer-Fielding — member — joint signing authority (any two to sign)
- Marcel Rutishauser — member — joint signing authority (any two to sign)
- Peter Schmid — member — joint signing authority (any two to sign)
- Marcus Meloni — general manager — joint signing authority (any two to sign)
- Bernd Moll — limited joint signing authority (any two to sign)
- Carolin Schmid — limited joint signing authority (any two to sign)
- Damian Stricker — limited joint signing authority (any two to sign)
- Hans Dregger — joint signing authority (any two to sign)
- Christian Ecknauer — limited joint signing authority (any two to sign)
- Thomas Borer-Fielding — member — joint signing authority (any two to sign)
- Thomas-Marco Steinle — member — joint signing authority (any two to sign)
- Damian Stricker — joint signing authority (any two to sign)
- Martin Hervé — limited joint signing authority (any two to sign)
- Peter Weigelt — president — joint signing authority (any two to sign)
- Marco de Angelis — member — joint signing authority (any two to sign)
- Denise Bläsi — limited joint signing authority (any two to sign)
- Fabienne Sutter — limited joint signing authority (any two to sign)
- Oskar Schilcher — member — joint signing authority (any two to sign)
- Ramona Boldini — limited joint signing authority (any two to sign)

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