# melmed Holding 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/melmed-holding-ag-in-liquidation/2195

## Registry facts

- UID: CHE-100.912.350
- Status: deleted
- Legal form: limited or corporation
- Registered: 1998-02-09
- Address: Bösch 71 6331 Hünenberg
- Location: Hünenberg, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 316'000.00

## Purpose

Erwerb und Verwaltung von Beteiligungen an anderen Gesellschaften im Sinne einer Holdinggesellschaft; vollständige Zweckumschreibung gemäss Statuten

## Previous names

- melmed Holding AG
- (melmed Holding Ltd) (melmed Holding SA)

## Registered officers

- Ruth Weber — chairperson of the board — individual signing authority
- Marie Höhener — member of the board — individual signing authority
- Maya Höhener — member of the board — individual signing authority
- Helmut Kerschbaumer — chairperson of the board — individual signing authority
- Oliver Schnyder — corporate secretary — individual signing authority
- Michael Iten — member of the board — joint signing authority (any two to sign)
- Edward Kania — member of the board — individual signing authority
- Helmut Kerschbaumer — member of the board — individual signing authority
- Helmut Kerschbaumer — member of the board — individual signing authority
- Gerhard Bayer — member of the board — individual signing authority

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Machine-readable variant of https://graph.swiss/companies/melmed-holding-ag-in-liquidation/2195: registry facts only; the HTML
profile adds the corporate network, publications and live enrichment.
Site overview for agents: https://graph.swiss/llms.txt
