• Mentex Holding AG

    SZ
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    Register number: CH-130.0.007.093-9
    Sector: Operation of investment companies

    Age of the company

    54 years

    Turnover in CHF

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    Capital in CHF

    840'000

    Employees

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    Active brands

    0

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    About Mentex Holding AG

    • Mentex Holding AG with its legal headquarters in Schwyz is a Company limited by shares (AG) from the sector «Operation of investment companies». Mentex Holding AG is active.
    • The management has one active person registered.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 03.06.2024.
    • The reported UID is the following: CHE-102.971.381.
    • The address is identical with 12 other active companies. These include: Aldesso AG, Alltagsnah - Hand- und Ergotherapie GmbH, AMP TECHNOLOGIES AG.

    Management (1)

    newest board members

    Dr. Eveline Saupper

    newest authorized signatories

    Dr. Eveline Saupper

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    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.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    SEFID Revision AG
    Cham <2004

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Mentex Holding AG

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 240603/2024 - 03.06.2024
    Categories: Change in management

    Publication number: HR02-1006046233, Commercial Registry Office Schwyz, (130)

    Mentex Holding AG, in Schwyz, CHE-102.971.381, Aktiengesellschaft (SHAB Nr. 74 vom 14.04.2022, Publ. 1005451054).

    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].

    SOGC 220414/2022 - 14.04.2022
    Categories: Change of company address

    Publication number: HR02-1005451054, Commercial Registry Office Schwyz, (130)

    Mentex Holding AG, in Schwyz, CHE-102.971.381, Aktiengesellschaft (SHAB Nr. 187 vom 27.09.2017, Publ. 3775045).

    Domizil neu:
    c/o Wirtschafts-Treuhand AUCTOR SCHWYZ AG, Oberer Steisteg 18, 6430 Schwyz.

    SOGC 187/2017 - 27.09.2017
    Categories: Change in management

    Publication number: 3775045, Commercial Registry Office Schwyz, (130)

    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].

    Hit list

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