# RoadGroup 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/roadgroup-holding-ag-in-liquidation/32093

## Registry facts

- UID: CHE-113.727.276
- Status: deleted
- Legal form: limited or corporation
- Registered: 2007-07-10
- Address: Gubelstrasse 12 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 130'000.00

## Purpose

Halten und Verwalten von Beteiligungen an anderen Unternehmensowie die damit zusammenhängenden weiteren Tätigkeiten in der Verwaltung und Administration; kann sich an gleichen oder ähnlichen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern

## Previous names

- MyGuide Holding AG
- RoadGroup Holding AG

## Registered officers

- Roland Pieper — chairperson of the board — joint signing authority (any two to sign)
- Wouter Muller — member of the board — individual signing authority
- Cees Quirijns — member of the board — individual signing authority
- Victor Hoogstraal — member of the board — joint signing authority (any two to sign)
- 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)
- Adrianus Christiaan Gerardus Maria Bastiaansen — member of the board managing member of the board — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Leonardus van de Voort — manager — joint signing authority (any two to sign)

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