# MyGuide Holding GmbH 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/myguide-holding-gmbh-in-liquidation/28580

## Registry facts

- UID: CHE-112.733.216
- Status: deleted
- Legal form: limited liability company
- Registered: 2006-01-20
- Address: Gubelstrasse 12 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 20'000.00

## Purpose

Halten und Verwalten von Anteilen an anderen Unternehmen sowie die damit zusammenhängenden Tätigkeiten in der Administration; vollständige Zweckumschreibung gemäss Statuten

## Previous names

- Martix M&S GmbH
- MyGuide GmbH
- MyGuide Holding GmbH

## Registered officers

- RoadGroup Holding AG — LLC member — without signing authority
- Roland Pieper — member of the executive board — joint signing authority (any two to sign)
- Wouter Muller — chairperson of the management board — individual signing authority
- Martix Holding GmbH — LLC member — without signing authority
- Cornelis Quirijns — LLC member member of the executive board — individual signing authority individual signing authority
- RIRO VENTURES S.à.r.l. — LLC member — without signing authority
- MyGuide Holding AG — LLC member — without signing authority
- Sonja Berchtold — Authorized signatory — limited joint signing authority (any two to sign)
- Leon Sijbers — Authorized signatory — limited joint signing authority (any two to sign)
- Hans Fraats — Authorized signatory — limited joint signing authority (any two to sign)

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