# Miracle Holding AG in Nachlassliquidation

> 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/miracle-holding-ag-in-nachlassliquidation/192400

## Registry facts

- UID: CHE-102.912.823
- Status: deleted
- Legal form: limited or corporation
- Registered: 1999-10-08
- Address: c/o Miracle Management AG Gaswerkstrasse 33 4900 Langenthal
- Location: Langenthal, be
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 11'000'000.00

## Purpose

Erwerb, Halten und Veräusserung von in- und ausländischen Unternehmen, insbesondere in den Bereichen Softwareentwicklung und Vertrieb und anderen verwandten Gebieten. Die Gesellschaft kann Grundstücke und Immaterialgüterrechte im In- und Ausland erwerben, verwalten, verwerten und verkaufen. Ein allfälliger Nebenzweck ist aus den Statuten ersichtlich.

## Previous names

- Miracle Holding AG
- (Miracle Holding Ltd)

## Registered officers

- Horst Görtz — member — without signing authority
- Günther Schuh — member — without signing authority
- Peter Kratz — president — without signing authority
- Heinz Schärer — vicepresident — without signing authority
- Transliq AG — liquidator — represented by its authorized signatories
- Peter Niederhauser — member — without signing authority
- Peter Schüpbach — delegate — without signing authority
- René Steiner — member — Kollektivunterschrift zu zweien nicht mit Dr. Rudolf Lanz oder Dr. Hans-Peter Koller
- Hans-Peter Koller — member — Kollektivunterschrift zu zweien nicht mit René Steiner oder Dr. Rudolf Lanz
- Rudolf Lanz — member — Kollektivunterschrift zu zweien nicht mit René Steiner oder Dr. Hans-Peter Koller
- Carlo Somaini — member — joint signing authority (any two to sign)
- Ettore Weilenmann — president — joint signing authority (any two to sign)
- Toni Köhli — member of management — joint signing authority (any two to sign)
- Willi Jost — joint signing authority (any two to sign)
- Hans Hahnloser — member of management — joint signing authority (any two to sign)
- Dr. Lüthi — member of management — joint signing authority (any two to sign)

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