# MDS Switzerland 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/mds-switzerland-ag-in-liquidation/886847

## Registry facts

- UID: CHE-106.414.671
- Status: deleted
- Legal form: limited or corporation
- Registered: 1989-01-31
- Address: Stampfstrasse 21 8645 Jona
- Location: Rapperswil-Jona, sg
- Industry (NOGA): 271200, Manufacture of electricity distribution and control apparatus
- Capital: CHF 100'000.00

## Purpose

Projektierung, Programmierung und Herstellung von Steuerungen und Elektroanlagen für Spezialfahrzeuge und Schiffe, Computer Hardware und Software in der Schweiz. Die Gesellschaft kann Liegenschaften und Urheberrechte erwerben und solche veräussern.

## Previous names

- Mynar Data Systems AG
- MDS Switzerland AG

## Registered officers

- Roman Mynar — chairperson of the board — individual signing authority
- Vera Mynar — member of the board + liquidator — individual signing authority
- Ellio Wettstein — chairperson of the board — joint signing authority (any two to sign)
- Roman Mynar — member of the board — joint signing authority (any two to sign)
- Vladimir Suler — member of the board — joint signing authority (any two to sign)
- Hans Menger — member of the board — joint signing authority (any two to sign)
- Roman Mynar — chairperson of the board — individual signing authority
- Vera Mynar — member of the board — joint signing authority (any two to sign)
- Roman Mynar — chairperson of the board — individual signing authority
- Vladimir Suler — member of the board — joint signing authority (any two to sign)
- Vera Mynar — member of the board — joint signing authority (any two to sign)

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