# Mycap 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/mycap-holding-ag-in-liquidation/1323726

## Registry facts

- UID: CHE-113.507.591
- Status: deleted
- Legal form: limited or corporation
- Registered: 2007-03-15
- Address: Die Gesellschaft hat ihr Domizil eingebüsst
- Location: Zürich, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 1'000'000.00

## Purpose

Die Gesellschaft bezweckt den Erwerb, das Halten, die Verwaltung, die Leitung und die Finanzierung von Unternehmen jeder Art im In- und Ausland. Die Gesellschaft kann im In- und Ausland Tochtergesellschaften und Zweigniederlassungen errichten. Sie kann Grundstücke erwerben, halten, belasten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Geschäfte tätigen, welche direkt oder indirekt mit dem Zweck der Gesellschaft im Zusammenhang stehen.

## Previous names

- Mycap Holding AG
- Mycap Holding AG in Liquidation
- Mycap Holding AG

## Registered officers

- Wolfgang Hoeft — member of the board — individual signing authority
- Thomas Meister — vice-chairperson of the board — joint signing authority (any two to sign)
- Urs Gnos — member of the board + secretary — joint signing authority (any two to sign)
- Peter Vocke — chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Fabian Lippuner Steiner — member of the board — individual signing authority
- Reto Steinmann — member of the board — individual signing authority

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