# CANBEE 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/canbee-ag/7510

## Registry facts

- UID: CHE-102.296.757
- Status: active
- Legal form: limited or corporation
- Registered: 1994-12-15
- Address: c/o Confidas Treuhand AG Industriestrasse 9 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt Dienstleistungen im Bereich der Vermögensverwaltung und Unternehmensberatung zu erbringen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen, deren Geschäftsführung und Verwaltung übernehmen, gewerbliche Schutzrechte, Immaterialgüterrechte und Know-how erwerben und verwerten. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.

## Previous names

- MCL Multicom AG
- (MCL Multicom Ltd) (MCL Multicom SA)

## Registered officers

- Pascale Egloff — member of the board — individual signing authority
- Sandro Prete — chairperson of the board — joint signing authority (any two to sign)
- Hans Conrad Schulthess — member of the board — joint signing authority (any two to sign)
- Rainer Schumacher — member of the board — joint signing authority (any two to sign)
- Jean-Pierre Walder — Authorized signatory — limited joint signing authority (any two to sign)
- Pascale Saxer — Authorized signatory — limited joint signing authority (any two to sign)
- Rolf Rüegsegger — member of the board — joint signing authority (any two to sign)
- Pascale Michel — Authorized signatory — limited joint signing authority (any two to sign)
- Gisela Helbling — Authorized signatory — limited joint signing authority (any two to sign)
- Marcel Fisler — member of the board — joint signing authority (any two to sign)
- Jürg Brinkmann — member of the board — joint signing authority (any two to sign)
- Alexandra Steiner — Authorized signatory — limited joint signing authority (any two to sign)
- Alexandra Steiner-Mastai — member of the board — joint signing authority (any two to sign)
- Pascale Michel — chairperson of the board — joint signing authority (any two to sign)
- Alberto Martinez — Authorized signatory — limited joint signing authority (any two to sign)
- Alexandra Steiner-Mastai — member of the board — joint signing authority (any two to sign)
- Pascale Egloff-Michel — chairperson of the board — joint signing authority (any two to sign)

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