# myfactory 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/myfactory-holding-ag/924208

## Registry facts

- UID: CHE-238.720.902
- Status: active
- Legal form: limited or corporation
- Registered: 2016-02-18
- Address: Zürcher Strasse 66b 9000 St. Gallen
- Location: St. Gallen, sg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'000.00

## Purpose

Beteiligung an und Finanzierung, Kontrolle und Organisation von in- und ausländischen Gesellschaften sowie alle damit zusammenhängenden Tätigkeiten. Die Gesellschaft kann im In- und Ausland Tochtergesellschaften und Zweigniederlassungen errichten,sich im In- und Ausland an anderen Unternehmen beteiligen,Grundstücke und Immaterialgüterrechte erwerben, halten und veräussern,Finanzierungs-, Sanierungs- und Interzessionsmassnahmen zu Gunsten von Aktionären, Konzerngesellschaften oder Dritten vornehmen sowie Aktionären, Konzerngesellschaften oder Dritten Darlehen oder für deren Verpflichtungen Sicherheiten gewähren.

## Registered officers

- Nadeem Ahmad — limited signing authority (individual)
- Marcus Pannier — chairperson of the board — individual signing authority
- Paul Smolinski — member of the board — individual signing authority
- Ursula Bracke-Schneider — limited signing authority (individual)
- Felicia Wendt-Lazay — limited signing authority (individual)
- Markus Madörin — member of the board — individual signing authority
- Markus Brunner — chairperson of the board — joint signing authority (any two to sign)
- Pieter W. van Hasselt — vice-chairperson of the board — joint signing authority (any two to sign)
- David Lauchenauer — managing member of the board — individual signing authority
- Henri Oeuvray — member of the board — joint signing authority (any two to sign)
- Dean Forbes — member of the board — individual signing authority
- Jörg Holzmann — member of the board — individual signing authority
- Emmanuel Moritz — limited signing authority (individual)
- Jürg Danuser — member of the board — individual signing authority

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