# POLYTEN INVESTMENT 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/polyten-investment-holding-ag/10511

## Registry facts

- UID: CHE-103.274.072
- Status: active
- Legal form: Limited or Corporation
- Registered: 1996-08-30
- Address: Bahnhofstrasse 19 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 2'000'000.00

## Purpose

Beteiligung an Gesellschaften im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten

## Previous names

- MB Barter & Trading Holding AG
- (MB Barter & Trading Holding SA) (MB Barter & Trading Holding Ltd)

## Registered officers

- Peter Endres — member of the board — joint signing authority (any two to sign)
- Philipp Endres — member of the board — joint signing authority (any two to sign)
- Ronald Huwyler — member of the board — joint signing authority (any two to sign)
- Thomas Endres — chairperson of the board — joint signing authority (any two to sign)
- Dr. Meyer — vice-chairperson of the board — joint signing authority (any two to sign)
- Claudius Maissen — managing member of the board — joint signing authority (any two to sign)
- Marcel Lustenberger — member of the board — joint signing authority (any two to sign)
- Claudius Maissen — managing member of the board — joint signing authority (any two to sign)
- Ronald Huwyler — manager — joint signing authority (any two to sign)
- Jan Schürmann — manager — joint signing authority (any two to sign)

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