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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioDocumenti

Mekapro Systeme AG

🇨🇭Svizzera•AG•Active

Riepilogo

Country🇨🇭Svizzera
StatusActive
Registration NumberCHE108395524
Founded04/04/2017
AddressSpätzeren 12, 8843 Oberiberg, SZ

Dati legali e stato

Legal FormAG
StatusActive
Registration Date04/04/2017
Registry AuthorityZefix / Swiss Official Gazette of Commerce

Source: Swiss Zefix · Last updated: 17/03/2026

Timeline (7 events)

07/08/2025

Resigned Peter Kälin (person)

Resigned as Officer

08/03/2024

Appointed Stephan Frei (person)

Appointed as Officer

04/04/2017

Appointed Andreas Hauenstein (person)

Appointed as Officer

Rete

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Profondità rete

Proprietà e organi

Officers & directors

Stephan Frei

Officer · Single signature

Appointed: 08/03/2024

—
Elisabeth Hauenstein-bürgisser

Officer · Joint signature for two persons

Appointed: 08/03/2024

—
Patricia Janett

Officer · Single signature

Appointed: 08/03/2024

—
André Janett

Officer · Single signature

Appointed: 04/04/2017

—
Andreas Hauenstein

Officer · Joint signature for two persons

Appointed: 04/04/2017

—

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Ownership Timeline

No ownership changes found

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

Spätzeren 12

8843 Oberiberg

SZ

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Change of address

23/01/2026

View

Change of purpose

23/01/2026

View

Change of management

13/10/2025

View

Change of management

07/08/2025

View

Change of management

14/07/2025

View

Change of management

26/08/2024

View

Change of management

08/03/2024

View

Change of management

04/04/2017

View

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Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪AVONMOUNT LIMITEDCAMILLE DUCLOSJUSTIN POUXADAM WOLMAN
  1. –
  2. –
  3. –Mekapro Systeme AG
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