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AG Appenzell Ausserrhoden ActiveLast change · 14 January 2026
MS

Menu System Holding AG

CHE113615246·c/o Markus Joos, Rechtsanwalt Höhenweg 23, 9100 Herisau

Sign in to save Trace connectionsOfficial extract View on Zefix
2
Officers
3
Linked companies
1
Sectors

AI summary

Menu System Holding AG is a Swiss AG based in Herisau, active in the commercial register, with 2 people on record.▍

Company analysis

A visual read of this company's public register record.

MS

Menu System Holding AG, AG · Appenzell Ausserrhoden · Herisau

Officers2
Linked companies3
Share capitalCHF 600'000

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CHF 29 / month

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Finance / FintechManufacturing / IndustryRetail / Trade

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Company details

Legal form
AG
Seat
Herisau
Canton
Appenzell Ausserrhoden
Share capital
CHF 600'000
Status
Active

Sectors

Finance / Fintech

Registered purpose

Die Gesellschaft bezweckt den Erwerb und die Verwaltung von Beteiligungen

Register timeline

Recent commercial-register publications (SOGC).

Capital history

CHF 1'000'0002022CHF 600'0002024
Nominal capital as published in the register since 2022 (earliest available publication).
  1. 14 January 2026Management changePurpose update

    Menu System Holding AG , in Herisau , CHE-113.615.246 , Aktiengesellschaft (SHAB Nr. 122 vom 26.06.2024, Publ. 1006067698). Statutenänderung: 22.12.2025. Zweck neu: Die Gesellschaft bezweckt den Erwerb und die Verwaltung von Beteiligungen. Die Gesellschaft kan

  2. 26 June 2024Capital change

    Menu System Holding AG , in Herisau , CHE-113.615.246 , Aktiengesellschaft (SHAB Nr. 247 vom 20.12.2022, Publ. 1005633274). Statutenänderung: 19.06.2024. Aktienkapital neu: CHF 600'000.00 [bisher: CHF 1'000'000.00]. Liberierung Aktienkapital neu: CHF 600'000.0

  3. 20 December 2022Capital changePurpose update

    Menu System Holding AG , in Herisau , CHE-113.615.246 , Aktiengesellschaft (SHAB Nr. 50 vom 11.03.2016, S.0, Publ. 2718375). Statutenänderung: 08.09.2022. Zweck neu: Die Gesellschaft bezweckt den Erwerb und die Verwaltung von Beteiligungen. Die Gesellschaft ka

  4. 11 March 2016Register update

    Menu System Holding AG , in Herisau , CHE-113.615.246 , Aktiengesellschaft (SHAB Nr. 159 vom 18.08.2010, S. 3, Publ. 5774912). Eingetragene Personen neu oder mutierend: Schneider, Dr. Paul, von St. Gallen, in Altenrhein (Thal), Mitglied, mit Einzelunterschrift

People and mandates

3 linked via shared officers

Compiled from published SOGC register text and matched by name. It can include people who have since resigned, so verify against the official extract.

  • DS
    Doris Schneider
    Mitglied des Verwaltungsrates
    Kollektivunterschrift zu zweien
  • MJ
    Markus Joos
    Zeichnungsberechtigte Person
    Kollektivunterschrift zu zweien

Linked through shared officers

Companies that share at least one board member or signatory.

  • Menu System AG
    via Doris Schneider, Markus Joos
    2 shared
  • Bachmann & Schneider AG
    via Doris Schneider
    1 shared
  • Loftworks GmbH
    via Doris Schneider
    1 shared

Related companies

Same sector, nearby first.

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1A Treuhand GmbH
GmbH · Appenzell Ausserrhoden
1concepts AG
AG · Appenzell Ausserrhoden
24 Flight Services GmbH
GmbH · Appenzell Ausserrhoden

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Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 30 July 2026.

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Built on public commercial-register data (Zefix and the cantonal registers, SOGC / SHAB). Company data is shown in its official register language. Officer and relationship data is derived from published register text and matched by name. For information and research purposes only, not a substitute for an official register extract.