# Mach Hitech AG in Liquidation

> 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/mach-hitech-ag-in-liquidation/3694

## Registry facts

- UID: CHE-101.258.599
- Status: deleted
- Legal form: limited or corporation
- Registered: 2000-06-07
- Address: Grafenaustrasse 7 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 118'550.10

## Purpose

Gemeinschaftliche Kapitalanlage an Unternehmen aller Art zur Erzielung einer grösstmöglichen Anlagerendite; vollständige Zweckumschreibung gemäss Statuten

## Previous names

- BB HiTECH AG
- (BB HiTECH SA) (BB HiTECH INC.)
- Mach HiTECH AG
- (Mach HiTECH SA) (Mach HiTECH INC.)
- Mach Hitech AG
- (Mach Hitech SA) (Mach Hitech Inc.)

## Registered officers

- Patrick Storchenegger — liquidator — individual signing authority
- Daniel Schlatter — member of the board — individual signing authority
- Walter Brenner — chairperson of the board — joint signing authority (any two to sign)
- Rainer Rueppel — vice-chairperson of the board — joint signing authority (any two to sign)
- Pekka Vennamo — member of the board — joint signing authority (any two to sign)
- H. Graf — Authorized signatory — limited joint signing authority (any two to sign)
- Jürgen Krebs — Authorized signatory — limited joint signing authority (any two to sign)
- Rubino Di Girolamo — Authorized signatory — limited joint signing authority (any two to sign)
- Dubravka Racnjak — Authorized signatory — limited joint signing authority (any two to sign)
- Bolko Hohaus — Authorized signatory — limited joint signing authority (any two to sign)
- Oliver Bromann — Authorized signatory — limited joint signing authority (any two to sign)
- Thomas Hoyer — Authorized signatory — limited joint signing authority (any two to sign)
- Prof. Dr. Cuno Pümpin — chairperson of the board — joint signing authority (any two to sign)
- Klaus-Dieter Laidig — vice-chairperson of the board — joint signing authority (any two to sign)
- Karin Strobl-Staub — member of the board — joint signing authority (any two to sign)
- Jürgen Krauter — member of the board — joint signing authority (any two to sign)
- Frank Becker — Authorized signatory — limited joint signing authority (any two to sign)
- Michael Cohen — Authorized signatory — limited joint signing authority (any two to sign)
- Bernd Pfister — Authorized signatory — limited joint signing authority (any two to sign)
- Martin Staub — Authorized signatory — limited joint signing authority (any two to sign)
- Thomas Hoyer — Authorized signatory — limited joint signing authority (any two to sign)
- Martin Staub — Authorized signatory — limited joint signing authority (any two to sign)
- Raymond Wicki — vice-chairperson of the board — joint signing authority (any two to sign)
- Michaela Hayer — having right to sign — joint signing authority (any two to sign)
- Raffaele Genovese — member of the board — joint signing authority (any two to sign)
- Marco Martelli — having right to sign — joint signing authority (any two to sign)
- Roger Bühler — member of the board — joint signing authority (any two to sign)
- Markus Muraro — member of the board — joint signing authority (any two to sign)
- Raffaele Genovese — vice-chairperson of the board — joint signing authority (any two to sign)

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