Mydo AG
Company Overview
Management
Joseph Hoffmann
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Floriska Hoogendoorn
Zug
Member of the board
Joint signing authority (any two to sign)
Rafael Linkowski
Luxemburg, LU
Member of the board
Joint signing authority (any two to sign)
Max Meienberg
Steinhausen
Chairperson of the board
Joint signing authority (any two to sign)
Beat Werder
Cham
Member of the board
Joint signing authority (any two to sign)
Bernhard Schlauri
Zürich
Having right to sign
Joint signing authority (any two to sign)
Beat Werder
Hünenberg
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6699 | 01.05.2023 | 86 | 04.05.2023 | 1005738605 |
| 2 | 7779 | 06.05.2021 | 90 | 11.05.2021 | 1005177331 |
| 3 | 12846 | 24.09.2013 | 187 | 27.09.2013 | 1099205 |
| 4 | 5530 | 07.04.2009 | 71 | 15.04.2009 | 26/4971850 |
| 5 | 10445 | 30.07.2008 | 150 | 06.08.2008 | 19/4601924 |
| 6 | 8238 | 28.06.2007 | 127 | 04.07.2007 | 24/4008080 |
| 7 | 6593 | 22.05.2007 | 101 | 29.05.2007 | 18/3949822 |
| 8 | 14669 | 05.12.2006 | 240 | 11.12.2006 | 19/3674106 |
Company Purpose
Halten und Verwalten von Beteiligungen an anderen Unternehmen, auf eigene und fremde Rechnung, damit zusammenhängende Finanzgeschäfte, insbesondere Gewährung von Darlehen sowie entsprechende administrative Tätigkeiten; kann Grundstücke erwerben, halten und veräussern