# MAKIES Holding 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/makies-holding-ag/815028

## Registry facts

- UID: CHE-109.691.959
- Status: active
- Legal form: Limited or Corporation
- Registered: 2002-09-02
- Address: Luzernstrasse 23 6144 Zell LU
- Location: Zell (LU), lu
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 200'000.00

## Purpose

Übernahme und Verwaltung von Beteiligungen an anderen Unternehmen sowie deren Finanzierung.

## Previous names

- RoM Rohstoff Mittelland AG

## Registered officers

- Kurt Marti — member of the board — individual signing authority
- Kurt Marti — president — joint signing authority (any two to sign)
- Sebastian Müller — vicepresident — joint signing authority (any two to sign)
- Urs Marti — member — joint signing authority (any two to sign)
- Josef Stocker — limited joint signing authority (any two to sign)
- Heinrich Rölli — limited joint signing authority (any two to sign)
- Jörg Zwyssig — limited joint signing authority (any two to sign)
- John Heinzer — limited joint signing authority (any two to sign)
- John Heinzer — limited joint signing authority (any two to sign)
- Urs Marti — chairperson of the board — joint signing authority (any two to sign)
- Kurt Marti — member of the board — joint signing authority (any two to sign)

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