# Macro 4 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/macro-4-ag/1247896

## Registry facts

- UID: CHE-103.858.534
- Status: active
- Legal form: limited or corporation
- Registered: 1985-10-01
- Address: Zürcherstrasse 61 8800 Thalwil
- Location: Thalwil, zh
- Industry (NOGA): 582900, Other software publishing
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt den Vertrieb und die Verkaufsförderung von Computer Software Paketen, insbesondere den Vertrieb von Computer Software Paketen der englischen Firma Macro 4 PLC in der Schweiz sowie allgemein die Vertretung der Interessen dieser Gesellschaft in der Schweiz. Die Gesellschaft kann Tochtergesellschaften und Zweigniederlassungen im In- und Ausland errichten, sich an anderen Unternehmungen beteiligen und allgemein alle der Verwirklichung ihres Zweckes förderlichen kommerziellen und finanziellen Transaktionen durchführen.

## Registered officers

- Christiane Nentwich — limited signing authority (individual)
- Corry Hong — member of the board — individual signing authority
- Felix Mathis — individual signing authority
- Markus Lutz — member of the board — individual signing authority
- Markus Lutz — member of the board — individual signing authority
- Ronnie Wilson — chairperson of the board — individual signing authority
- Beat Barthold — member of the board — joint signing authority (any two to sign)
- Michael Brand — member of the board — individual signing authority
- Reto Dorigo — joint signing authority (together w/ any one member of the board)
- Beat M. Barthold — member of the board — joint signing authority (any two to sign)
- Marcel Meier — member of the board — joint signing authority (any two to sign)
- Wolfgang Kipper — general manager — joint signing authority (any two to sign)
- Philipp Sander — managing member of the board — individual signing authority
- Pascal Roth — member of the board — joint signing authority (any two to sign)
- Johann Penzkofer — member of the board — joint signing authority (any two to sign)
- Beat Wechsler — member of the board — joint signing authority (any two to sign)
- Peter Besenhard — limited signing authority (individual)
- Michael Breidung — limited signing authority (individual)
- Michael Breidung — member of the board + general manager — individual signing authority
- Christiane Matthias — limited signing authority (individual)
- Christian Philipps — limited signing authority (individual)

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