Mayekawa Holding AG
limited or corporationActive
Company Overview
Swiss UID, VAT number:
CHE-109.555.569
Date of incorporation:
4/18/2002
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 8'500'000.00
Management
Shin Maekawa
Tokyo, JP
Co-präsident des verwaltungsrates
Joint signing authority (any two to sign)
Tadashi Maekawa
Tokyo, JP
Co-präsident des verwaltungsrates
Joint signing authority (any two to sign)
Martin Andreas Gertsch
Aesch
Having right to sign
Joint signing authority (any two to sign)
Gertjan Wiggers
Wettswil am Albis
Having right to sign
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
c/o MAYEKAWA INTERTECH AG
Rosenbergstrasse 31
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6693 | 01.05.2023 | 86 | 04.05.2023 | 1005738599 |
| 2 | 17743 | 10.12.2020 | 244 | 15.12.2020 | 1005047738 |
| 3 | 4356 | 25.03.2020 | 62 | 30.03.2020 | 1004862191 |
| 4 | 12791 | 05.10.2017 | 196 | 10.10.2017 | 3800171 |
| 5 | 6271 | 17.05.2017 | 98 | 22.05.2017 | 3535569 |
| 6 | 3126 | 14.03.2017 | 54 | 17.03.2017 | 3410193 |
| 7 | 6653 | 03.06.2015 | 107 | 08.06.2015 | 2193311 |
| 8 | 11239 | 22.08.2014 | 164 | 27.08.2014 | 1683409 |
| 9 | 4069 | 21.03.2013 | 59 | 26.03.2013 | 7121312 |
| 10 | 2092 | 14.02.2013 | 34 | 19.02.2013 | 7069854 |
Company Purpose
Direkte oder indirekte Beteiligung an in- und ausländischen Unternehmungen; vollständige Zweckumschreibung gemäss Statuten