emineo Holding AG
Limited or CorporationActive
Company Overview
Swiss UID, VAT number:
CHE-444.111.279
Date of incorporation:
10/29/2015
Location:
Baar
Office:
Baar
Legal Form:
Limited or Corporation
Capital:
CHF 105'000.00
Management
Marcel Zimmermann
Unterägeri
Chairperson of the board
Joint signing authority (any two to sign)
Werner Zecchino
Zürich
Having right to sign
Joint signing authority (any two to sign)
Christoph Winkler
Zürich
Having right to sign
Joint signing authority (any two to sign)
Martin Wibbe
Bergisch Gladbach, DE
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
Grabenstrasse 2
6340 Baar
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 17102 | 23.09.2025 | 186 | 26.09.2025 | 1006442883 |
| 2 | 8535 | 22.05.2024 | 100 | 27.05.2024 | 1006040168 |
| 3 | 17868 | 06.11.2023 | 218 | 09.11.2023 | 1005880881 |
| 4 | 11922 | 25.07.2023 | 145 | 28.07.2023 | 1005806247 |
| 5 | 16691 | 09.11.2022 | 221 | 14.11.2022 | 1005603317 |
| 6 | 15681 | 18.10.2022 | 205 | 21.10.2022 | 1005588275 |
| 7 | 1049 | 20.01.2022 | 17 | 25.01.2022 | 1005388919 |
| 8 | 21905 | 15.12.2021 | 247 | 20.12.2021 | 1005361389 |
| 9 | 17153 | 27.11.2019 | 233 | 02.12.2019 | 1004772288 |
| 10 | 15810 | 04.11.2019 | 216 | 07.11.2019 | 1004754250 |
Company Purpose
Halten und Verwalten von Beteiligungen an anderen Unternehmen des In- und Auslandes; vollständige Zweckumschreibung gemäss Statuten