# Mila 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/mila-ag-in-liquidation/1376107

## Registry facts

- UID: CHE-220.287.171
- Status: deleted
- Legal form: limited or corporation
- Registered: 2013-04-26
- Address: Dufourstrasse 90 8008 Zürich
- Location: Zürich, zh
- Industry (NOGA): 622000, Computer consultancy and computer facilities management activities
- Capital: CHF 677'944.50

## Purpose

Die Gesellschaft bezweckt die Entwicklung und Inbetriebnahme von Software (speziell von "Mila", einem Webportal im Bereich Consumer-to-Consumer) sowie Handel und Beratung. Die Gesellschaft kann alle Geschäfte eingehen und Verträge abschliessen sowie alles unternehmen, was direkt oder indirekt den Gesellschaftszweck fördert oder in den Geschäftsbereich der Gesellschaft fällt. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an Unternehmen im In­ und Ausland beteiligen, Vertretungen übernehmen, Finanzierungen für eigene oder fremde Rechnung vornehmen, Grundstücke erwerben, halten, verwalten, belasten und veräussern wie auch Patente, Lizenzen und weiteres geistiges Eigentum erwerben, verwerten, belasten und verkaufen. Die Gesellschaft kann Finanzierungs-, Sanierungs- und lnterzessionsmassnahmen zu Gunsten von Konzerngesellschaften oder Dritten vornehmen, einschliesslich ihnen Darlehen oder Sicherheiten gewähren.

## Previous names

- Mila AG
- (Mila Inc.) (Mila SA)

## Registered officers

- Alex Liang — member of the board — without signing authority
- Matthew Atkin — member of the board — joint signing authority (any two to sign)
- Frédéric Chanson — chairperson of the board — individual signing authority
- Elgar Fleisch — member of the board — without signing authority
- Adrian Bult — member of the board — without signing authority
- Peter Zenke — member of the board — without signing authority
- Manuel Grenacher — manager — individual signing authority
- Peter Zencke — member of the board — without signing authority
- Marc Werner — vice-chairperson of the board — joint signing authority (any two to sign)
- Francesco Castelletti — member of the board — joint signing authority (any two to sign)
- Roger Wüthrich — member of the board — joint signing authority (any two to sign)
- Christian Viatte — general manager — joint signing authority (any two to sign)
- Björn Lindner — joint signing authority (any two to sign)
- Christian Viatte — general manager — joint signing authority (any two to sign)
- Andreas Hauri — joint signing authority (any two to sign)
- Martin Gygax — joint signing authority (any two to sign)
- François Heitz — joint signing authority (any two to sign)
- Alexander Fries — member of the board — joint signing authority (any two to sign)
- Markus Jelk — member of the board — joint signing authority (any two to sign)
- Cynthia Stress — joint signing authority (any two to sign)
- Hanspeter Weidmann — joint signing authority (any two to sign)
- Roger Wüthrich — chairperson of the board — joint signing authority (any two to sign)
- Horst Gaiser — member of the board — joint signing authority (any two to sign)
- Roger Eugster — joint signing authority (any two to sign)
- Christian Viatte — chairperson of the board — individual signing authority
- Hervé Liboureau — chairperson of the board — joint signing authority (any two to sign)

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