# Miroma 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/miroma-ag/89426

## Registry facts

- UID: CHE-105.775.675
- Status: active
- Legal form: Limited or Corporation
- Registered: 1954-11-25
- Address: Neue Industriestrasse 10 4852 Rothrist
- Location: Rothrist, ag
- Industry (NOGA): 463402, Wholesale of other beverages
- Capital: CHF 500'000.00

## Purpose

Herstellung und Verkauf von Aromastoffen und Grundstoffen der Getränke- und Nahrungsmittelindustrie, Handel mit ähnlichen Produkten sowie Erwerb von Lizenzen und Patenten sowie anderen Immaterialgüterrechten; die Gesellschaft kann Zweigniederlassungen errichten, sich an anderen gleichartigen Unternehmungen beteiligen, gleichartige oder ähnliche Unternehmungen erwerben oder errichten sowie Grundeigentum erwerben, belasten, veräussern und verwalten.

## Registered officers

- Christine Barth — member of the board — joint signing authority (any two to sign)
- Alexander Barth — chairperson of the board — joint signing authority (any two to sign)
- Ulrich Moser — vice-chairperson of the board — joint signing authority (any two to sign)
- Chrstoph Messerli — member of the management board — joint signing authority (any two to sign)
- Markus Krienbühl — member of the management board — joint signing authority (any two to sign)
- Axel Kuhn — member of the management board — joint signing authority (any two to sign)
- Miriam Baumann — member of the board — joint signing authority (any two to sign)
- Beat Bühlmann — member of the board — joint signing authority (any two to sign)
- Monique Bourquin Arnold — member of the board — joint signing authority (any two to sign)
- Christine Lefebvre — member of the board — joint signing authority (any two to sign)
- Rolf Freiermuth — secretary (non-member of the board) — joint signing authority (any two to sign)
- Silvan Brauen — Co-Geschäftsführer — joint signing authority (any two to sign)
- Erland Brügger — Co-Geschäftsführer — joint signing authority (any two to sign)
- Tano Barth — member of the board — joint signing authority (any two to sign)
- Fred Röthlisberger — chairperson of the board — joint signing authority (any two to sign)
- Robert Barth — managing member of the board — joint signing authority (any two to sign)
- Hans-Jörg Meier — member of the board — joint signing authority (any two to sign)
- Dr. Aeschbach — manager — joint signing authority (any two to sign)
- Dr. Giatgen Fontana — manager — joint signing authority (any two to sign)
- Hans Rüegger — manager — joint signing authority (any two to sign)
- Felix Schönle — deputy manager — joint signing authority (any two to sign)
- Walter Horlacher — deputy manager — joint signing authority (any two to sign)
- Roland Stalder — deputy manager — joint signing authority (any two to sign)
- Paul Sturzenegger — joint signing authority (any two to sign)
- Fritz Geiser — limited joint signing authority (any two to sign)
- Alfred Hitz — limited joint signing authority (any two to sign)
- Bruno Hofer — limited joint signing authority (any two to sign)
- Gertrud Hottiger — limited joint signing authority (any two to sign)
- Alfred Müller — limited joint signing authority (any two to sign)
- Peter Vonaesch — limited joint signing authority (any two to sign)
- Robert Meier — vice-chairperson of the board — joint signing authority (any two to sign)
- Daniel Probst — limited joint signing authority (any two to sign)
- Gerty Barth — member of the board — joint signing authority (any two to sign)
- Paul Sturzenegger — joint signing authority (any two to sign)
- Kurt Minder — member of the board — joint signing authority (any two to sign)
- Paul Sturzenegger — manager — joint signing authority (any two to sign)
- Alexander Barth — member of the board — joint signing authority (any two to sign)
- Alexander Barth — chairperson of the board — joint signing authority (any two to sign)
- Werner Rahm — member of the board — joint signing authority (any two to sign)
- Christian Mom — joint signing authority (any two to sign)
- Franz Rieder — joint signing authority (any two to sign)
- Robert Hofmann — joint signing authority (any two to sign)
- Dorothee Doswald-Kuhlmann — joint signing authority (any two to sign)
- Otto Weibel — joint signing authority (any two to sign)
- Klaus Dörrenhaus — member of the board — joint signing authority (any two to sign)
- Robert Meier — vice-chairperson of the board — joint signing authority (any two to sign)
- Gerty Barth — member of the board — joint signing authority (any two to sign)
- Otto Weibel — joint signing authority (any two to sign)
- Miriam Blocher — member of the board — joint signing authority (any two to sign)
- Daniel Barth — member of the board — joint signing authority (any two to sign)
- Heinz Hohl — member of management — joint signing authority (any two to sign)
- Franz Rieder — member of the board — joint signing authority (any two to sign)
- Thomas Warring — member of management — joint signing authority (any two to sign)
- Andrys Aardema — member of management — joint signing authority (any two to sign)
- Christian Mom — joint signing authority (any two to sign)
- Silvan Brauen — member of management — joint signing authority (any two to sign)
- Matthias Weishaupt — member of management — joint signing authority (any two to sign)

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