# Schaerer Mayfield 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/schaerer-mayfield-holding-ag-in-liquidation/184797

## Registry facts

- UID: CHE-101.502.782
- Status: deleted
- Legal form: limited or corporation
- Registered: 2001-11-27
- Address: Mittelstrasse 24 2560 Nidau
- Location: Nidau, be
- Industry (NOGA): 461400, Activities of agents involved in the wholesale of machinery, industrial equipment, ships and aircraft
- Capital: CHF 4'450'000.00

## Purpose

Handel mit Waren aus der Medizin-, Reinstraum- und Krankenhaustechnik, Projektierung, Erstellung und Ausrüstung von medizintechnischen Anlagen, Service, Montage, Im- und Export medizinischen Bedarfs sowie Werksvertretungen und Vermittlung von wirtschaftlicher Beratung im medizinischen Bereich, Erwerb, Halten, Finanzierung und Verwaltung von Beteiligungen im In- und Ausland; kann Geschäfte vermitteln, Projekte abwickeln, Kompensationsgeschäfte tätigen und Geschäftsführungen übernehmen, sich an anderen Unternehmen mit gleicher oder ähnlicher Zielsetzung beteiligen sowie Liegenschaften erwerben, veräussern und belasten.

## Previous names

- Schaerer Medical Holding AG
- (Schaerer Medical Holding SA) (Schaerer Medical Holding Ltd)
- Schaerer Mayfield Holding AG
- (Schaerer Mayfield Holding SA) (Schaerer Mayfield Holding Ltd)

## Registered officers

- Max Müller — president + liquidator — individual signing authority
- Hans Harzbecker — member — without signing authority
- Max Müller — president — joint signing authority (any two to sign)
- Hans Harzbecker — member — joint signing authority (any two to sign)
- Bernhard Marti — member — joint signing authority (any two to sign)
- Egbert Siebert — member — joint signing authority (any two to sign)
- Eric Anliker — secretary (non-member of the board) — limited joint signing authority (any two to sign)
- Kai Kiez — manager — joint signing authority (any two to sign)
- Christine Schneider — manager — joint signing authority (any two to sign)
- Peter Weber — manager — joint signing authority (any two to sign)
- Ursula Heussi — limited joint signing authority (any two to sign)
- Sven Krauter — limited joint signing authority (any two to sign)
- Egbert Siebert — member — joint signing authority (any two to sign)
- Thomas Marder — general manager — joint signing authority (any two to sign)
- Kai Kietz — manager — joint signing authority (any two to sign)
- Hans-Ulrich Lehmann — member — joint signing authority (any two to sign)
- John Tew — member — joint signing authority (any two to sign)
- Axel Arnholdt — manager — joint signing authority (any two to sign)
- Simon Weisser — manager — joint signing authority (any two to sign)
- Max Müller — president — individual signing authority

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