# MAYEKAWA INTERTECH AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/mayekawa-intertech-ag/23710

## Registry facts

- UID: CHE-110.284.495
- Status: active
- Legal form: limited or corporation
- Registered: 2003-11-04
- Address: Rosenbergstrasse 31 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 282500, Manufacture of non-domestic air conditioning equipment
- Capital: CHF 100'000.00

## Purpose

Handel (Kauf, Verkauf und Beschaffung) mit Produkten von Konzern- und anderen Unternehmungen, das Leasing- und Patentgeschäft sowie Aktivitäten im Bereich Energie und Kühlungstechnik; kann Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern

## Previous names

- MYCOM INTERTEC AG
- (MYCOM INTERTEC SA) (MYCOM INTERTEC Ltd)

## Registered officers

- Shin Maekawa — Co-Präsident des Verwaltungsrates — joint signing authority (any two to sign)
- Tadashi Maekawa — Co-Präsident des Verwaltungsrates — joint signing authority (any two to sign)
- Martin Andreas Gertsch — having right to sign — joint signing authority (any two to sign)
- Gertjan Wiggers — having right to sign — joint signing authority (any two to sign)
- Masao Maekawa — chairperson of the board — individual signing authority
- Luka Müller-Studer — member of the board — joint signing authority (any two to sign)
- Martin Eckert — member of the board — joint signing authority (any two to sign)
- Kazuko Maekawa — having right to sign — individual signing authority
- Toshio Yagitani — manager — joint signing authority (any two to sign)
- Toshio Yagitani — chairperson of the board — individual signing authority
- Shin Maekawa — member of the board — individual signing authority
- Shin Maekawa — member of the board — individual signing authority
- Toshio Yagitani — chairperson of the board — individual signing authority
- Noriyuki Arata — manager — individual signing authority
- Akira Saito — manager — individual signing authority
- Shin Maekawa — member of the board — individual signing authority
- Takeshi Sato — member of the board — individual signing authority
- Akira Saito — chairperson of the board — individual signing authority

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