# Miralda 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/miralda-ag-in-liquidation/711146

## Registry facts

- UID: CHE-103.014.341
- Status: deleted
- Legal form: limited or corporation
- Registered: 1945-10-31
- Address: Liquidationsdomizil c/o STG Société Fiduciaire Suisse, succursale de Meyrin route de Pré-Bois 20 1217 Meyrin
- Location: Basel, bs
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 3'600'000.00

## Purpose

Erwerb und Verwaltung von finanziellen, industriellen und kommerziellen Beteiligungen, von Sach- und Immobilienwerten, und Beteiligung an Finanz-, Industrie-, Handels- und Immobilienunternehmungen. Die Gesellschaft kann alle andern Mobiliar- und Immobiliargeschäfte durchführen, die mit ihrem Hauptzweck direkt oder indirekt im Zusammenhang stehen.

## Previous names

- Miralda AG
- (Miralda SA)

## Registered officers

- STG Société Fiduciaire Suisse — liquidator — represented by its authorized signatories
- Henry Rochat — chairperson of the board — joint signing authority (any two to sign)
- Henri Davier — member of the board — joint signing authority (any two to sign)
- Jean-François Krebs — member of the board — joint signing authority (any two to sign)
- René Mezger — member of the board — joint signing authority (any two to sign)
- Jacques Cugny — joint signing authority (any two to sign)
- Eric Schmid — joint signing authority (any two to sign)
- Jean-Claude Zahler — joint signing authority (any two to sign)
- Raymond Marchetti — member of the board — joint signing authority (any two to sign)
- André Pidoux — member of the board — joint signing authority (any two to sign)
- Société Fiduciaire Suisse — liquidator — represented by its authorized signatories

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