# Mayr-Melnhof Swiss Timber 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/mayr-melnhof-swiss-timber-ag-in-liquidation/768216

## Registry facts

- UID: CHE-112.715.460
- Status: deleted
- Legal form: limited or corporation
- Registered: 2006-01-10
- Address: Vial 1 7013 Domat/Ems
- Location: Domat/Ems, gr
- Industry (NOGA): 161100, Sawmilling and planing of wood
- Capital: CHF 9'617'000.00

## Purpose

Betrieb eines Sägewerkes sowie die Produktion von und den Handel mit Holzprodukten sowie mit Waren aller Art. Sie kann Holz energetisch oder stofflich verwerten; vollständige Zweckumschreibung gemäss Statuten.

## Previous names

- Stallinger Swiss Timber AG
- Mayr-Melnhof Swiss Timber AG
- (Mayr-Melnhof Swiss Timber SA) (Mayr-Melnhof Swiss Timber Ltd)

## Registered officers

- Bernhard Ebner — limited joint signing authority (any two to sign)
- Urs Schmidhauser — chairperson of the board — individual signing authority
- Anton de Menech — member of the board — joint signing authority (any two to sign)
- Alfred Jechart — member of the board — joint signing authority (any two to sign)
- Stephan Schneider — manager — joint signing authority (any two to sign)
- Matthias Kröll — manager — joint signing authority (any two to sign)
- Konrad Knaf — manager — joint signing authority (any two to sign)
- Leopold Stallinger — manager — individual signing authority
- Franz Stallinger — manager — individual signing authority
- Heinz Niederseer — manager — individual signing authority
- Henning Wacker — limited joint signing authority (any two to sign)
- Martin Krispler — limited joint signing authority (any two to sign)
- Alex Kolb — limited joint signing authority (any two to sign)

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