# MYCO 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/myco-ag/1236800

## Registry facts

- UID: CHE-102.103.841
- Status: deleted
- Legal form: limited or corporation
- Registered: 1993-03-23
- Address: c/o Marc Hunziker Rebrainstrasse 14 8106 Adlikon b. Regensdorf
- Location: Regensdorf, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt den Erwerb, das Halten, die Verwaltung sowie die Veräusserung von Beteiligungen an Gesellschaften in der Schweiz und im Ausland. Die Gesellschaft kann im übrigen alle kommerziellen, finanziellen und anderen Geschäfte tätigen, die bestimmt und geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern, eingeschlossen die Gewährung von Darlehen an Aktionäre und Unternehmungen, an denen sie Beteiligungen hält. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern.

## Previous names

- Eurodis Holding AG
- (Eurodis Holding SA) (Eurodis Holding Ltd)

## Registered officers

- Marc Hunziker — member of the board — individual signing authority
- David Syz — chairperson of the board — joint signing authority (any two to sign)
- Oskar Ronner — vice-chairperson of the board — joint signing authority (any two to sign)
- Heinrich Walti — member of the board — joint signing authority (any two to sign)
- Ernst Barrer — manager — joint signing authority (any two to sign)
- Rolf Thurnherr — manager — joint signing authority (any two to sign)
- Peter Knüsel — deputy manager — joint signing authority (any two to sign)
- Luzius Hug — vice-chairperson of the board — joint signing authority (any two to sign)
- Robert Bachmann — member of the board — joint signing authority (any two to sign)
- Klaus-Dieter Wosylus — manager — joint signing authority (any two to sign)
- Reinhard Meister — deputy manager — joint signing authority (any two to sign)
- Rolf Thurnherr — chairperson of the board — joint signing authority (any two to sign)
- Barry Charles — vice-chairperson of the board — joint signing authority (any two to sign)
- Walter Stalder — member of the board + manager — joint signing authority (any two to sign)
- Daniel Huber — deputy manager — joint signing authority (any two to sign)
- Andreas Stahel — deputy manager — joint signing authority (any two to sign)
- Gisela Tanner — joint signing authority (any two to sign)
- Walter Wyss — joint signing authority (any two to sign)
- Edward D. Burgess — member of the board — joint signing authority (any two to sign)
- Gisela Tanner — limited joint signing authority (any two to sign)
- Walter Wyss — limited joint signing authority (any two to sign)
- Michael Edward Mason — member of the board — joint signing authority (any two to sign)
- Barry Charles — member of the board — joint signing authority (any two to sign)
- Albert Müller — joint signing authority (any two to sign)
- Hans Zaugg — joint signing authority (any two to sign)
- Ernst Barrer — chairperson of the board — joint signing authority (any two to sign)

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