MKV Holding AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-110.300.964
Calendar
Date of incorporation:
11/14/2003
Location icon
Location:
Kirchberg (SG)
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Office:
Kirchberg (SG)
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 1'000'000.00

Management

Male

Andreas Hinterberger

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Gais

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Jürg Schmidhauser

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Muolen

Member of the board

Without signing authority

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Male

Peter Strähl

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Weinfelden

Member of the board

Without signing authority

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Male

Gottlieb Thönen

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Wängi

Member of the board

Joint signing authority (any two to sign)

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Male

Marcel Gabriel

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Niederuzwil

Member of the board

Without signing authority

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Male

Thomas Neuenschwander

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Kreuzlingen

Member of the board

Joint signing authority (any two to sign)

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Male

Roland Rüegg

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Hinwil

Member of the board

Without signing authority

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Male

Christian Gerber

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Neukirch an der Thur

Chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Traber Käse AG Seefeldstrasse 10 9533 Kirchberg SG

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1384526.03.2026100661234431.03.20261006612344
2R735329.07.2020100495044703.08.20201004950447
3633802.07.2020100493090907.07.20201004930909
4853910.09.2019100471589413.09.20191004715894
5620630.06.2017362479705.07.20173624797
6739013.08.2015232661718.08.20152326617
7484028.05.2014153436703.06.20141534367
8311426.03.2013712851202.04.20137128512
9720815.08.2012681535620.08.20126815356
10507931.05.2011619190006.06.20116191900

Company Purpose

Finanzierung, Gründung, Errichtung und Erwerb, Verwaltung, Veräusserung von Unternehmungen und Beteiligungen von Unternehmungen der Milchwirtschaft im In- und Ausland. Die Gesellschaft kann Zweigniederlassungen im In- und Ausland errichten, Grundstücke, Beteiligungen, Wertschriften, Patente, Lizenzen und sonstige Rechte erwerben, belasten, verwalten und veräussern.