mobilezone holding ag
Company Overview
Management
Andreas Fecker
Hohenrain
Member of the management board
Joint signing authority (any two to sign)
Roger Wassmer
Birmenstorf
Member of the management board
Joint signing authority (any two to sign)
Michael Haubrich
Düsseldorf, DE
Member of the board
Joint signing authority (any two to sign)
Olaf Klaus Meijer Swantee
Stäfa
Chairperson of the board
Joint signing authority (any two to sign)
Lea Sonderegger
Gommiswald
Member of the board
Joint signing authority (any two to sign)
Markus Bernhard
Risch
Managing member of the board
Joint signing authority (any two to sign)
Andreas Wyss
Dietikon
Member of the board
Joint signing authority (any two to sign)
Bernhard Mächler
Hünenberg
Member of the management board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer seat) | (Transfer seat) | |||
| 2 | 14484 | 08.08.2025 | 154 | 13.08.2025 | 1006407578 |
| 3 | 13358 | 08.08.2024 | 155 | 13.08.2024 | 1006105434 |
| 4 | 5870 | 04.04.2024 | 68 | 09.04.2024 | 1006004284 |
| 5 | 9725 | 21.06.2023 | 121 | 26.06.2023 | 1005777701 |
| 6 | 8253 | 26.05.2023 | 104 | 01.06.2023 | 1005758002 |
| 7 | 6171 | 21.04.2023 | 80 | 26.04.2023 | 1005732421 |
| 8 | 8726 | 14.06.2022 | 116 | 17.06.2022 | 1005498189 |
| 9 | 6118 | 25.04.2022 | 82 | 28.04.2022 | 1005460436 |
| 10 | 11185 | 01.06.2021 | 106 | 04.06.2021 | 1005206889 |
Company Purpose
Erwerb, Verwaltung, Halten und Veräusserung von Beteiligungen an Unternehmen aller Art im In- und Ausland, insbesondere mit Tätigkeitsbereichen auf den Gebieten von Handel, Industrie und Dienstleistungen; kann Liegenschaften und Immaterialgüterrechte erwerben, belasten, verwerten und verkaufen sowie andere Gesellschaften finanzieren.