# Magnesia, 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/magnesia-in-liquidation/710521

## Registry facts

- UID: CHE-102.676.657
- Status: deleted
- Legal form: limited or corporation
- Registered: 1927-11-08
- Address: c/o Schweizerische Treuhandgesellschaft Lange Gasse 15 4002 Basel
- Location: Basel, bs
- Industry (NOGA): 089100, Mining of chemical and fertiliser minerals
- Capital: CHF 1'725'000.00

## Purpose

Studium und Schaffung von sowie Beteiligung an kaufmännischen und industriellen Unternehmungen jeglicher Art betreffend das Magnesit oder ähnliche Erden und Produkte für den metallurgischen oder jeden anderen Gebrauch, Erwerb von Beteiligungen an Industrie-, Handels- und Finanzierungsunternehmungen, Betreuung dieser Beteiligungen und Verwaltung von eigenen und fremden Kapitalien.

## Previous names

- Magnesia

## Registered officers

- Jacques Keller — liquidator — individual signing authority
- Jean-Christophe de Bouteiller — chairperson of the board — joint signing authority (any two to sign)
- Philippe Delwasse — member of the board — joint signing authority (any two to sign)
- Jacques Grumbacher — member of the board — joint signing authority (any two to sign)
- Sergio Taddei — member of the board — joint signing authority (any two to sign)
- Gilles Cosson — member of the board — without signing authority
- Amaury-Daniel de Seze — member of the board — without signing authority
- Jean-François Bertholet — joint signing authority (any two to sign)
- Hansruedi Widmer — joint signing authority (any two to sign)
- Matthias Schläfli — joint signing authority (any two to sign)
- Bernard Siret — chairperson of the board — joint signing authority (any two to sign)
- Marc Perrin — member of the board — joint signing authority (any two to sign)
- Fabienne Herlaut — member of the board — joint signing authority (any two to sign)
- Alain Cazal — member of the board — joint signing authority (any two to sign)
- Claude Guignard — member of the board — joint signing authority (any two to sign)
- René de la Serre — chairperson of the board — joint signing authority (any two to sign)

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