# MYGATE 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/mygate-holding-ag-in-liquidation/1012479

## Registry facts

- UID: CHE-114.060.894
- Status: deleted
- Legal form: limited or corporation
- Registered: 2008-02-01
- Address: bei hmr Consult AG Sonnenhof 3 8808 Pfäffikon SZ
- Location: Freienbach, sz
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 16'761'643.00

## Purpose

Erwerb, Verwaltung und Veräusserung von Beteiligungen an Unternehmen aller Art, insbesondere der MYGATE-Gruppe; kann sowohl national wie auch international Filialen gründen sowie Liegenschaften erwerben, belasten, mieten, vermieten und veräussern.

## Previous names

- Translumina Holding AG
- MYGATE Holding AG

## Registered officers

- Olivier Bill — member of the board — joint signing authority (any two to sign)
- Thomas Hackl — Präsident und Liquidator — individual signing authority
- Andreas Danuser — chairperson of the board — joint signing authority (any two to sign)
- Martin Hochschorner — member of the board — joint signing authority (any two to sign)
- Johann Widmer — member of the board — joint signing authority (any two to sign)
- Nicolas Gautier — member of the board — joint signing authority (any two to sign)
- Beat Dolder — limited joint signing authority (any two to sign)
- Thomas Hackl — member of the board — joint signing authority (any two to sign)
- Andreas Danuser — chairperson of the board — joint signing authority (any two to sign)
- Dieter Steiger — member of the board — joint signing authority (any two to sign)

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