# Mayer & Cie 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/mayer-cie-holding-ag/2435

## Registry facts

- UID: CHE-100.972.978
- Status: active
- Legal form: Limited or Corporation
- Registered: 1997-02-06
- Address: Alpenstrasse 1 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 10'100'000.00

## Purpose

Erwerb und Verwaltung von Beteiligungen an andern Unternehmungen; kann mit ihr rechtlich oder wirtschaftlich verbundenen Gesellschaften Dienstleistungen erbringen, Finanzgeschäfte aller Art durchführen, Tochtergesellschaften gründen sowie Grundeigentum erwerben, verwalten, belasten und veräussern

## Previous names

- Mayer & Cie AG Zürich
- (Mayer & Cie SA Zürich) (Mayer & Cie Ltd Zürich)
- Mayer & Cie AG Zug
- (Mayer & Cie SA Zoug) (Mayer & Cie Ltd Zug)

## Registered officers

- Gabriele Merzbacher geb. Mayer — member of the board — individual signing authority
- Barbara Mannhart — authorised to sign — joint signing authority (any two to sign)
- Albert Gnägi — chairperson of the board — individual signing authority
- Carole-Maud Hofmann — member of the board — joint signing authority (any two to sign)
- Peter Altorfer — member of the board — joint signing authority (any two to sign)
- Daniel Hellmann — member of the board — joint signing authority (any two to sign)
- Karin Merzbacher — member of the board — joint signing authority (any two to sign)
- Thomas Merzbacher — member of the board — joint signing authority (any two to sign)

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