# Meyco 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/meyco-holding-ag/180458

## Registry facts

- UID: CHE-100.597.828
- Status: active
- Legal form: Limited or Corporation
- Registered: 1984-06-26
- Address: Helmstrasse 1 2560 Nidau
- Location: Port, be
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt die Beteiligung an Handels-, Industrie- und Immobilienunternehmungen im In- und Ausland, insbesondere auf dem Gebiet der Werkzeug-, Diamanttechnik- und Maschinenindustrie sowie die Leitung und Überwachung der Tätigkeiten ihrer Tochtergesellschaften. Die Gesellschaft kann alle Massnahmen ergreifen und Geschäfte tätigen, die geeignet sind, den Gesellschaftszweck zu fördern oder die damit in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten sowie Liegenschaften erwerben und veräussern.

## Previous names

- (Meyco Holding SA) (Meyco Holding Ltd)

## Registered officers

- Andreas Blank — secretary (non-member of the board) — without signing authority
- Thomas Meyer — chairperson of the board — individual signing authority
- Marianne Meyer Käser — member of the board — individual signing authority
- Moritz Messer — member of the board — joint signing authority (any two to sign)
- Martin Rüegsegger — member of the board — joint signing authority (any two to sign)
- Frank Ziemer — member of the board — joint signing authority (any two to sign)
- Mauro Beccarelli — joint signing authority (any two to sign)
- Anton Meyer — president — individual signing authority
- Hansjürg Meyer — member — joint signing authority (any two to sign)
- Kurt Ziemer — member — joint signing authority (any two to sign)
- Moritz Messer — member — joint signing authority (any two to sign)
- Roland Wälti — member — joint signing authority (any two to sign)

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