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Marcus Meloni, Salenstein, Switzerland

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8 Aug 2016
Managing Director (5)
22 Mar 2019
No longer Managing Director: Marcus Meloni · Address
23 Aug 2016
No longer Managing Director: Pascal Dué · Managing Director (5)
13 Jun 2017
Liq­ui­da­tion · Liquidator: Hans Peter Wyss · No longer Officer: Carolin Schmid · No longer Managing Director (6)
27 Mar 2014 as avocis Customer Service GmbH
Managing Director: Marcus Meloni, Bernd Moll, Marcel Rutishauser · Officer: Carolin Schmid
26 Mar 2019
No longer Managing Director: Marcus Meloni
27 Nov 2018
PPA: Rebecca Klopsch · No longer MD: Mariana Stamm, Henrik Teipel · MD (5) · No longer PPA (3) · No longer Control: Reinhard Mohn GmbH · No longer Control: Reinhard Mohn GmbH · Share­holder agreement
18 Feb 2019
No longer Managing Director: Marcus Meloni
2 Nov 2016
Managing Director (5) · Officer (4)
7 Nov 2015
Managing Director: Marcus Meloni, Claus-Bernd Moll, Marcel Rutishauser · Officer: Dorit Karbstein, Rebecca Klopsch
21 Mar 2019
No longer Managing Director: Marcus Meloni
27 Nov 2018
PPA: Rebecca Klopsch · No longer MD: Mariana K. Stamm, Henrik Teipel · MD (5) · No longer PPA (3) · No longer Control: Reinhard Mohn GmbH · No longer Control: Reinhard Mohn GmbH · Address …
21 Mar 2019
No longer Managing Director: Marcus Meloni
12 Nov 2018
PPA: Rebecca Klopsch · No longer MD: Mariana Stamm, Henrik Teipel · MD (5) · No longer PPA (2) · No longer Control: Reinhard Mohn GmbH · No longer Control: Reinhard Mohn GmbH …
29 Apr 2019
Chair of the board: Marcus Meloni
18 Apr 2019
CEO: Marcus Meloni · Member of the board: Wendelin Studer · Officer: Marcus Meloni, Wendelin Studer · No longer President: Peter Weigelt · No longer Officer: Peter Weigelt
29 Oct 2013 as avocis Ltd.
Reg­is­tra­tion · President: Peter Weigelt · Auditor: KPMG AG · Address · Company statute
1 Aug 2019
No longer Managing Director: Marcus Meloni, Mark Schmid
19 Oct 2015
Managing Director: Marcus Meloni, Bernd Moll, Marcel Rutishauser · Officer: Dorit Karbstein, Rebecca Klopsch · Address
25 Mar 2019
No longer Managing Director: Marcus Meloni
30 Mar 2017
MD (9) · PPA (7) · Control: Capita Customer Services (Germany) GmbH · Control: Capita Customer Services (Germany) GmbH · Change of headquarters (1 company) · Merger (1 company) · Address …
14 Mar 2023
Managing Director: Marcus Meloni · Shareholder: MMR Invest AG
13 Apr 2011
Reg­is­tra­tion · Managing Director: Marcus Meloni · Shareholder (1) · Address · Company statute
6 Apr 2021 as PREMIUMcommunications Holding AG
Member of the board: Marcus Meloni · No longer President: Peter Weigelt · No longer Vice president: Oskar Schilcher · Dismissed: Marco de Angelis · No longer Auditor: Kpmg AG
18 Jan 2016 as PREMIUMcommunications Holding AG
President: Peter Weigelt · Vice president: Oskar Schilcher · No longer CEO: Marcus Meloni · No longer Member of the board: Marcel Rutishauser · No longer Officer: Carolin Schmid
23 Mar 2009 as theBEEcompany AG
CEO: Marcus Meloni · Member of the board: Marcel Rutishauser
25 Mar 2021 as MMR Invest AG
Member of the board: Marcus Meloni · Corporate Purpose
28 May 2015 as MMR Invest AG
President: Peter Weigelt · Dismissed: Michael Thurau
22 Jan 2018
Reg­is­tra­tion · Chair of the board: Marcus Meloni · Managing Director: Marco de Angelis · Shareholder (2) · Address · Company statute
3 Jun 2016
Reg­is­tra­tion · President: Marcus Meloni · Vice president: Christian Ecknauer · Auditor: Revisal AG Gossau (CHE-106.031.229) · Address
11 May 2022
Member of the Executive Board (4) · Company statute
11 Nov 2019
Liq­ui­da­tion · Liquidator: Marcus Meloni · No longer Managing Director: Marcel Rutishauser · No longer Officer (2)
15 May 2015
Officer: Dorit Karbstein, Rebecca Klopsch · Managing Director (4) · Change of headquarters: theBEE Verwaltungs GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose
8 Feb 2012 as adm Verwaltungs GmbH
Managing Director: Marcus Meloni, Marcel Rutishauser · No longer Managing Director: Albert Klotz
11 Jun 2010 as adm Verwaltungs GmbH
No longer Managing Director: Marcus Meloni, Marcel Rutishauser
29 Mar 2010 as adm Verwaltungs GmbH
Managing Director: Klaus Gumpp, Marcus Meloni, Marcel Rutishauser · Officer: Daniel Kraemer · No longer Managing Director: Frank Schleicher, Jochem Steinle
2 Sept 2009 as adm Verwaltungs GmbH
No longer Managing Director: Marcus Meloni
14 Aug 2009 as adm Verwaltungs GmbH
MD (4) · GP: c/o adm Group GmbH & Co. KG · Change of headquarters: adm Verwaltungs GmbH · Address · Capital: €25,000 · Share­holder agreement · Seat: Berlin, Germany · Legal form: GmbH · Proxy …
15 Jul 2009 as Tobol Vermögensverwaltung GmbH
Managing Director: Marcus Meloni
28 Nov 2019
Liq­ui­da­tion · Liquidator: Marcus Meloni

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