MYGATE Holding AG in Liquidation
Company Overview
Previous Company Names
- Translumina Holding AG
- MYGATE Holding AG
Management
Olivier Bill
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Thomas Hackl
Küsnacht
Präsident und liquidator
Individual signing authority
Andreas Danuser
Gebenstorf
Chairperson of the board
Joint signing authority (any two to sign)
Martin Hochschorner
Zürich
Member of the board
Joint signing authority (any two to sign)
Johann Widmer
Zürich
Member of the board
Joint signing authority (any two to sign)
Nicolas Gautier
London
Member of the board
Joint signing authority (any two to sign)
Beat Dolder
Küsnacht
Limited joint signing authority (any two to sign)
Thomas Hackl
Küsnacht ZH
Member of the board
Joint signing authority (any two to sign)
Andreas Danuser
Gebenstorf
Chairperson of the board
Joint signing authority (any two to sign)
Dieter Steiger
Stäfa
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3989 | 31.07.2017 | 149 | 04.08.2017 | 3679769 |
| 2 | 920 | 22.02.2016 | 39 | 25.02.2016 | 2687913 |
| 3 | 3691 | 10.07.2014 | 134 | 15.07.2014 | 1614019 |
| 4 | 2975 | 06.06.2014 | 111 | 12.06.2014 | 1549077 |
| 5 | 2481 | 09.05.2014 | 92 | 14.05.2014 | 1501017 |
| 6 | 1103 | 25.02.2014 | 41 | 28.02.2014 | 1372045 |
| 7 | 5939 | 19.11.2013 | 227 | 22.11.2013 | 1195045 |
| 8 | 5775 | 08.11.2013 | 220 | 13.11.2013 | 1177641 |
| 9 | 5729 | 06.11.2013 | 218 | 11.11.2013 | 1172847 |
| 10 | 4036 | 25.07.2013 | 145 | 30.07.2013 | 1005601 |
Company 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.