Mentex Holding AG
Corporation · Zug
Commercial register
- CH-ID
- CH13000070939
- Legal form
- Corporation
- Registered seat
- Zug
- Address
- c/o Wirtschafts-Treuhand AUCTOR SCHWYZ AG, Oberer Steisteg 18, 6430 Schwyz, 6430 Schwyz
- Canton
- Schwyz
- Capital
- CHF 840'000, paid in CHF 840'000.00
- Status
- Active
- Entered on
- Jul 19, 1994
- Statutes
- Mar 5, 1971, Apr 29, 1994, Jul 3, 1997, Jun 22, 1998
Purpose
Halten einer Beteiligung an der Stäubli Holding AG, Erwerb und Verwaltung von Beteiligungen an anderen Unternehmungen sowie Anlage von Kapital in in- und ausländischen Wertschriften.
Official register excerpt · Entry on Zefix
Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 19, 2026
Officers
2
Member of the board of directors · sole signature · citizen of Albula/Alvra, Surses
Auditor · Cham
Former officers (14)
Member of the board of directors · joint signature by two · citizen of Horgen, Pfäffikon SZ
Chair of the board of directors · joint signature by two · citizen of Zürich und Horgen, Horgen
Auditor · citizen of Schwyz, Kilchberg ZH
Member of the board of directors · joint signature by two · citizen of Zug, Zug
Auditor · Cham
Member of the board of directors · joint signature by two · citizen of Schwyz, Wollerau
Member of the board of directors · joint signature by two · citizen of Reiden, Purley/Surrey (GB)
Member of the board of directors · joint signature by two · citizen of Le Chenit, St-Sulpice VD
Chair of the board of directors · joint signature by two · citizen of Brienz/Brinzauls, Zürich
Auditor · Cham
Auditor · Cham
Auditor · Cham
Chair of the board of directors · joint signature by two · citizen of Schwyz, Wollerau
Chair of the board of directors · joint signature by two · citizen of Albula/Alvra, Surses
Gazette notices
3 notices
Jun 3, 2024 · Change · Schwyz
- Officers who left
- François-Daniel Golay · Member of the board of directors · joint signature by twoDr. Eveline Saupper · Chair of the board of directors · joint signature by two
Ausgeschiedene Personen und erloschene Unterschriften: Golay, François-Daniel, von Le Chenit, in St-Sulpice VD, Mitglied, mit Kollektivunterschrift zu zweien. Eingetragene Personen neu oder mutierend: Saupper, Dr. Eveline, von Albula/Alvra, in Surses, Mitglied, mit Einzelunterschrift [bisher: Präsidentin, mit Kollektivunterschrift zu zweien].
Apr 14, 2022 · Change · Schwyz
- Address
- bei Dr. Carla Wassmer, Oberer Steisteg 18, 6430 Schwyz → c/o Wirtschafts-Treuhand AUCTOR SCHWYZ AG, Oberer Steisteg 18, 6430 Schwyz
Domizil neu: c/o Wirtschafts-Treuhand AUCTOR SCHWYZ AG, Oberer Steisteg 18, 6430 Schwyz.
Sep 27, 2017 · Change of officers · Schwyz
SOGC 3775045
- Officers who left
- Dr. Eveline Saupper · Chair of the board of directors · joint signature by two
Mentex Holding AG, in Schwyz, CHE-102.971.381, Aktiengesellschaft (SHAB Nr. 210 vom 30.10.2014, Publ. 1795693). Eingetragene Personen neu oder mutierend: Saupper, Dr. Eveline, von Albula/Alvra, in Surses, Präsidentin, mit Kollektivunterschrift zu zweien [bisher: von Brienz/Brinzauls, in Zürich].