Mayer & Cie Holding AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-100.972.978
Calendar
Date of incorporation:
2/6/1997
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Location:
Zug
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Office:
Zug
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 10'100'000.00

Previous Company Names

  • Mayer & Cie AG Zürich
  • (Mayer & Cie SA Zürich) (Mayer & Cie Ltd Zürich)
  • Mayer & Cie AG Zug
  • (Mayer & Cie SA Zoug) (Mayer & Cie Ltd Zug)

Management

Female

Gabriele Merzbacher geb. Mayer

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Küsnacht

Member of the board

Individual signing authority

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Female

Barbara Mannhart

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Baar

Having right to sign

Joint signing authority (any two to sign)

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Male

Albert Gnägi

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Zürich

Chairperson of the board

Individual signing authority

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Female

Carole-Maud Hofmann

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Erlenbach

Member of the board

Joint signing authority (any two to sign)

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Male

Peter Altorfer

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Küsnacht

Member of the board

Joint signing authority (any two to sign)

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Male

Daniel Hellmann

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Female

Karin Merzbacher

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Thomas Merzbacher

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Zollikon

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Alpenstrasse 1 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12250505.12.2025100650886910.12.20251006508869
2417604.03.2025100627619007.03.20251006276190
3306119.02.2025100626512424.02.20251006265124
42013728.11.2024100619346403.12.20241006193464
5215206.02.2024100595729009.02.20241005957290
6603119.04.2023100573035824.04.20231005730358
7919728.06.2019100466626403.07.20191004666264
81122829.08.2012683211803.09.20126832118
9999913.09.2005302273019.09.20053022730
10605020.08.199826.08.1998

Company Purpose

Erwerb und Verwaltung von Beteiligungen an andern Unternehmungen; kann mit ihr rechtlich oder wirtschaftlich verbundenen Gesellschaften Dienstleistungen erbringen, Finanzgeschäfte aller Art durchführen, Tochtergesellschaften gründen sowie Grundeigentum erwerben, verwalten, belasten und veräussern