Melcom AG
Company Overview
Management
Franz Moser
Dübendorf
Member of the board
Joint signing authority (any two to sign)
Stefan Vogler
Bassersdorf
Member of the management board
Limited joint signing authority (any two to sign)
Stefan Eugster
Feusisberg
Chairperson of the board + managing member of the board
Individual signing authority
Karin Eugster
Feusisberg
Member of the board + member of the management board
Joint signing authority (any two to sign)
Karin Menzi
Embrach
Limited joint signing authority (any two to sign)
Gery Colombo
Uster
Member of the board
Joint signing authority (any two to sign)
Melanie Broger
Matzingen
Limited joint signing authority (any two to sign)
Beat Hiltebrand
Rorbas
Limited joint signing authority (any two to sign)
Patrik Eugster
Winkel
Member of the management board
Limited joint signing authority (any two to sign)
Patrick Kimmeier
Illnau-Effretikon
Member of the management board
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 56048 | 11.12.2025 | 1006513884 | 16.12.2025 | 1006513884 |
| 2 | 31888 | 31.07.2023 | 1005809860 | 04.08.2023 | 1005809860 |
| 3 | 11404 | 16.03.2022 | 1005431066 | 21.03.2022 | 1005431066 |
| 4 | 35889 | 17.08.2021 | 1005274402 | 20.08.2021 | 1005274402 |
| 5 | 3422 | 21.01.2021 | 1005083031 | 26.01.2021 | 1005083031 |
| 6 | 33761 | 03.09.2020 | 1004973759 | 08.09.2020 | 1004973759 |
| 7 | 25257 | 28.06.2019 | 1004665853 | 03.07.2019 | 1004665853 |
| 8 | 38469 | 03.11.2017 | 3855913 | 08.11.2017 | 3855913 |
| 9 | 27996 | 08.08.2016 | 2998701 | 11.08.2016 | 2998701 |
| 10 | 24652 | 11.07.2016 | 2952421 | 14.07.2016 | 2952421 |
Company Purpose
Alle Sparten der Elektro- und Haustechnikbranche; dazu gehören Planung, Verkauf, Vermietung und Installation von Telematik- und Netzwerkanlagen, Elektro- und Telematikgeräten sowie Schaltanlagen; Handel mit Elektro-, Telematik- und EDV-Geräten; kann sich an anderen Unternehmungen beteiligen sowie Grundeigentum erwerben, belasten, veräussern und verwalten.