Reports for Müller Martini Holding AG
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About Müller Martini Holding AG
- Müller Martini Holding AG with its legal headquarters in Hergiswil NW is active. Müller Martini Holding AG operates in the sector «Business management and administration».
- Müller Martini Holding AG has 14 persons entered in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 14.11.2024.
- The company's UID is CHE-100.115.833.
- The IPI database currently contains 8 trademarks or applications for the company Müller Martini Holding AG.
- On the same address there are 10 other active companies registered. These include: Franzen International AG, Freunde von Seeklang, Grapha Immobilien AG.
Management (14)
newest board members
lic. iur. Martin Josef Isidor Wipfli,
Rudolf Müller,
Daniel Haller,
Urs Kaufmann
newest authorized signatories
Dominik Christian Wellinger,
lic. iur. Martin Josef Isidor Wipfli,
Rudolf Müller,
Thomas Peier,
Jonas Nicolas Rohr
Commercial register information
Entry in the commercial register
20.10.1958
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Hergiswil (NW)
Commercial Registry Office
NW
Commercial register number
CH-150.3.002.342-8
UID/VAT
CHE-100.115.833
CHE-116.309.277 VAT
Sector
Business management and administration
Purpose (Original language)
Beteiligung an in- und ausländischen Unternehmen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Luzern | 11.05.2018 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Solidis Revisions AG | Olten | 16.09.2015 | 10.05.2018 | |
| Solidis Treuhand AG | Olten | <2004 | 15.09.2015 | |
Other company names
Past and translated company names
- Müller Martini Holding SA
- Müller Martini Holding Ltd
- GRAPHA Management & Consulting AG
- Maschinenfabrik Grapha
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| SigmaLine | 30.09.2004 | active | 01999/2004 |
| SigmaLine | 30.09.2004 | active | 01999/2004 |
Newest SOGC notifications: Müller Martini 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
Publication number: HR02-1006178298, Commercial Registry Office Nidwalden, (150)
Müller Martini Holding AG, in Hergiswil (NW), CHE-100.115.833, Aktiengesellschaft (SHAB Nr. 127 vom 03.07.2024, Publ. 1006074084).
Eingetragene Personen neu oder mutierend:
Wellinger, Dominik, von Basel, in Seengen, mit Kollektivprokura zu zweien.
Publication number: HR02-1006074084, Commercial Registry Office Nidwalden, (150)
Müller Martini Holding AG, in Hergiswil (NW), CHE-100.115.833, Aktiengesellschaft (SHAB Nr. 116 vom 17.06.2022, Publ. 1005498148).
Fusion:
Übernahme der Aktiven und Passiven der Hunkeler Holding AG (CHE-405.782.820), in Wikon, gemäss Fusionsvertrag vom 26.06.2024 und Bilanz per 31.12.2023. Aktiven von CHF 29'906'238.77 und Fremdkapital von CHF 457'834.81 gehen auf die übernehmende Gesellschaft über. Da die übernehmende Gesellschaft sämtliche Aktien der übertragenden Gesellschaft hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.
Publication number: HR02-1005498148, Commercial Registry Office Nidwalden, (150)
Müller Martini Holding AG, in Hergiswil (NW), CHE-100.115.833, Aktiengesellschaft (SHAB Nr. 237 vom 06.12.2021, Publ. 1005349772).
Eingetragene Personen neu oder mutierend:
Wipfli, Martin, von Wassen, in Feusisberg, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
Müller, Rudolf, von Wiliberg, in Hergiswil (NW), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien].
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.