Miralda AG in Liquidation
Company Overview
Previous Company Names
- Miralda AG
- (Miralda SA)
Management
STG Société Fiduciaire Suisse
Meyrin
Liquidator
Represented by its authorized signatories
Henry Rochat
Genf
Chairperson of the board
Joint signing authority (any two to sign)
Henri Davier
Dardagny
Member of the board
Joint signing authority (any two to sign)
Jean-François Krebs
Dombresson
Member of the board
Joint signing authority (any two to sign)
René Mezger
Cologny
Member of the board
Joint signing authority (any two to sign)
Jacques Cugny
Coppet
Joint signing authority (any two to sign)
Eric Schmid
Conches
Joint signing authority (any two to sign)
Jean-Claude Zahler
Signy
Joint signing authority (any two to sign)
Raymond Marchetti
Meyrin
Member of the board
Joint signing authority (any two to sign)
André Pidoux
Echandens-Denges
Member of the board
Joint signing authority (any two to sign)
Société Fiduciaire Suisse
Meyrin
Liquidator
Represented by its authorized signatories
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2902 | 09.06.2004 | 113 | 15.06.2004 | 5/2309192 |
| 2 | 4145 | 13.08.2002 | 159 | 20.08.2002 | 5/608124 |
| 3 | 109 | 07.01.2002 | 8 | 14.01.2002 | 8/6335 |
| 4 | 829 | 30.01.2001 | 25 | 06.02.2001 | 898 |
| 5 | 4952 | 29.10.1999 | 216 | 05.11.1999 | 7549 |
| 6 | 3803 | 04.08.1998 | 153 | 11.08.1998 | 5542 |
| 7 | 2526 | 30.05.1996 | 112 | 12.06.1996 | 3470 |
| 8 | 5485 | 07.12.1995 | 245 | 18.12.1995 | 6858 |
| 9 | (Transfer) | (Transfer) |
Company 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.