# MAXX Direct Service 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/maxx-direct-service-ag/750051

## Registry facts

- UID: CHE-114.561.989
- Status: active
- Legal form: Limited or Corporation
- Registered: 2008-10-27
- Address: Hauptstrasse 35 8750 Glarus
- Location: Glarus, gl
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 110'000.00

## Purpose

Kaufen, Halten, Verkaufen und Verwalten von Beteiligungen, Sach- und Finanzanlagen aller Art. Ferner kann die Gesellschaft Handel mit Waren aller Art betreiben und Dienstleistungen, die mit dem Zweck der Gesellschaft zusammenhängen, erbringen. Sie kann Darlehen gewähren, Zweigniederlassungen im In- und Ausland errichten und sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen sowie Grundstücke erwerben, halten und veräussern.

## Previous names

- Megalon AG
- Concept One Holding AG

## Registered officers

- Andrea Gisler — chairperson of the board — individual signing authority
- Susanne Blumer — member of the board and accounting officer — individual signing authority
- Johan van der Sluis — member of the board and accounting officer + general manager — individual signing authority
- Andrea Gisler Esber — member of the board — individual signing authority
- Heinz Woyke — vice-chairperson of the board — individual signing authority
- Andreas Meyer — member of the board — individual signing authority
- Andrea Gisler — chairperson of the board — individual signing authority
- Andrea Gisler — member of the board — individual signing authority

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