# Mirinvest 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/mirinvest-ag-in-liquidation/1275724

## Registry facts

- UID: CHE-107.923.159
- Status: deleted
- Legal form: limited or corporation
- Registered: 1978-05-23
- Address: Claridenstrasse 26 8002 Zürich
- Location: Zürich, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 800'000.00

## Purpose

Erbringung von Beratungsdiensten von der Schweiz aus zur Vermögensverwaltung und für Investitionen; Gesellschaft kann solche Dienstleistungen an ihre Einzelkunden direkt wie auch an andere Firmen leisten, welche ihrerseits solche Kundendienste anbieten; sie kann alle zur Erfüllung dieses Zweckes notwendigen Finanzgeschäfte ausführen, wie Darlehen gewähren und Kredite aufnehmen sowie Garantien und andere Sicherheitsleistungen abgeben; sie kann auch Grundstücke in der Schweiz und im Ausland erwerben, verwalten, verpfänden und verkaufen; sie kann sich an anderen Industrie- und Handelsunternehmungen beteiligen, Tochtergesellschaften gründen; usw.

## Previous names

- Aegis AG
- (Aegis SA) (Aegis Ltd)
- Mirabaud Asset Management AG
- (Mirabaud Asset Management Ltd.) (Mirabaud Asset Managemen SA)
- (Mirabaud Asset Management Ltd.) (Mirabaud Asset Management SA)
- Mirinvest AG
- (Mirinvest Ltd) (Mirinvest SA)

## Registered officers

- Pierre-Laurent Bel — member of the board + liquidator — individual signing authority
- Mark White — chairperson of the board — individual signing authority
- Nicholas Kessler — managing member of the board — individual signing authority
- Karl R. Schneidewind — member of the board — individual signing authority
- Blasco Menegaldo — individual signing authority
- Dora Schönenberger — individual signing authority
- Hermann Hirzel — member of the board — individual signing authority
- Robert Thomas — chairperson of the board — individual signing authority
- Christoph Müller — member of the board — joint signing authority (any two to sign)
- Mark White — chairperson of the board — joint signing authority (any two to sign)
- Michael Moore — manager — individual signing authority
- Hans B. Wyss — chairperson of the board — joint signing authority (any two to sign)
- Friedrich von Schwarzenberg — vice-chairperson of the board — joint signing authority (any two to sign)
- Bruno Merki — member of the board — joint signing authority (any two to sign)
- Karl R. Schneidewind — member of the board — joint signing authority (any two to sign)
- Stefano Granieri — deputy manager — joint signing authority (any two to sign)
- Thierry — chairperson of the board — joint signing authority (any two to sign)
- Philip Watson — member of the board — joint signing authority (any two to sign)
- Markus Wehrmüller — deputy manager — joint signing authority (any two to sign)
- Francis Thomas Ellett Hodgskin — member of the board — joint signing authority (any two to sign)
- Bruno Merki — member of the board + general manager — joint signing authority (any two to sign)
- Biagio Zoccolillo — deputy manager — joint signing authority (any two to sign)
- Ahmed Tayeb — member of the board — joint signing authority (any two to sign)
- Claudia Farner — limited joint signing authority (any two to sign)
- Michael Moore — manager — joint signing authority (any two to sign)
- Edouard Crestin-Billet — manager — joint signing authority (any two to sign)
- Patrick Frei — deputy manager — joint signing authority (any two to sign)
- Urs Heinimann — deputy manager — joint signing authority (any two to sign)
- Thomas Monetti — deputy manager — joint signing authority (any two to sign)
- Adrian Peter — deputy manager — joint signing authority (any two to sign)
- Salim Chaar — member of the board — without signing authority
- Claudia Farner — limited joint signing authority (any two to sign)
- Ahmed Tayeb — member of the board — without signing authority
- Philip Watson — member of the board — without signing authority
- Antonio Palma — manager — joint signing authority (any two to sign)
- Claus H. Müller — member of the board — joint signing authority (any two to sign)
- Christine Meier — limited joint signing authority (any two to sign)
- Elena Geltner Basoglu — deputy manager — joint signing authority (any two to sign)
- Yves Mirabaud — member of the board — joint signing authority (any two to sign)
- Erminia Aerni — joint signing authority (any two to sign)

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