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AG Zürich ActiveLast change · 20 May 2026
M2E Holding AG
CHE205058539Zürichstrasse 104, 8134 Adliswil
5
Officers
10
Linked companies
1
Sectors
2018
Founded
AI summary
M2E Holding AG is a Swiss AG based in Adliswil, active in the commercial register, with 5 people on record.▍
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Finance / FintechTrades / CraftReal EstateTech / SoftwareBeauty / WellnessRetail / Trade
Registered purpose
Die Gesellschaft bezweckt den Erwerb, die Verwaltung und Veräusserung von Beteiligungen an Unternehmungen
Register timeline
Recent commercial-register publications (SOGC).
- 20 May 2026Purpose update
M2E Holding AG , in Adliswil , CHE-205.058.539 , Aktiengesellschaft (SHAB Nr. 39 vom 26.02.2026, Publ. 1006580248). Statutenänderung: 04.05.2026. Zweck neu: Die Gesellschaft bezweckt den Erwerb, die Verwaltung und Veräusserung von Beteiligungen an Unternehmung
- 26 February 2026Management change
M2E Holding AG , in Adliswil , CHE-205.058.539 , Aktiengesellschaft (SHAB Nr. 83 vom 01.05.2018, Publ. 4203335). Eingetragene Personen neu oder mutierend: Luck, Renato, von Luzein, in Chur, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien; L
- 1 May 2018New registrationCapital changeManagement change
M2E Holding AG , in Adliswil , CHE-205.058.539 , Zürichstrasse 104, 8134 Adliswil, Aktiengesellschaft (Neueintragung). Statutendatum: 18.04.2018. Zweck: Die Gesellschaft bezweckt den Erwerb, die Verwaltung und Veräusserung von Beteiligungen an Unternehmungen.
People and mandates
10 linked via shared officersCompiled from published SOGC register text and matched by name. It can include people who have since resigned, so verify against the official extract.
Linked through shared officers
Companies that share at least one board member or signatory.
- BK Engineering Partners AGvia Marcel Louis, Marco Schmidt, Christian Stähelin3 shared
- Mindful Engineering Group AGvia Renato Luck, Marco Schmidt2 shared
- RMB Group AGvia Renato Luck, Marco Schmidt2 shared
- Elixion BioTech AGvia Marco Schoch1 shared
- Hydroys AGvia Marco Schoch1 shared
- LUCY Security AGvia Marco Schoch1 shared
Related companies
Same sector, nearby first.
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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 24 July 2026.