Mirinvest AG in Liquidation
Company Overview
Previous Company 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)
Management
Pierre-Laurent Bel
Collonge-Bellerive
Member of the board + liquidator
Individual signing authority
Mark White
Hongkong
Chairperson of the board
Individual signing authority
Nicholas Kessler
Küsnacht ZH
Managing member of the board
Individual signing authority
Karl R. Schneidewind
Erlenbach ZH
Member of the board
Individual signing authority
Blasco Menegaldo
Unterentfelden
Individual signing authority
Dora Schönenberger
Stallikon
Individual signing authority
Hermann Hirzel
Zürich
Member of the board
Individual signing authority
Robert Thomas
Hongkong
Chairperson of the board
Individual signing authority
Christoph Müller
Küssnacht am Rigi
Member of the board
Joint signing authority (any two to sign)
Mark White
Hong Kong
Chairperson of the board
Joint signing authority (any two to sign)
Michael Moore
Erlenbach ZH
Manager
Individual signing authority
Hans B. Wyss
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Friedrich von Schwarzenberg
Zollikon
Vice-chairperson of the board
Joint signing authority (any two to sign)
Bruno Merki
Perroy, FR
Member of the board
Joint signing authority (any two to sign)
Karl R. Schneidewind
The Peak (Hong Kong)
Member of the board
Joint signing authority (any two to sign)
Stefano Granieri
Pully
Deputy manager
Joint signing authority (any two to sign)
Thierry
Genf
Chairperson of the board
Joint signing authority (any two to sign)
Philip Watson
Tonbridge
Member of the board
Joint signing authority (any two to sign)
Markus Wehrmüller
Zürich
Deputy manager
Joint signing authority (any two to sign)
Francis Thomas Ellett Hodgskin
Zumikon
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 45236 | 21.12.2015 | 250 | 24.12.2015 | 2563045 |
| 2 | 2631 | 21.01.2014 | 16 | 24.01.2014 | 1305165 |
| 3 | 20581 | 01.07.2013 | 127 | 04.07.2013 | 957133 |
| 4 | 8843 | 08.03.2012 | 51 | 13.03.2012 | 6591636 |
| 5 | 32007 | 02.09.2011 | 173 | 07.09.2011 | 6326044 |
| 6 | 24866 | 07.07.2011 | 133 | 12.07.2011 | 6250706 |
| 7 | 38868 | 05.10.2009 | 196 | 09.10.2009 | 30/5285978 |
| 8 | 36718 | 21.09.2009 | 186 | 25.09.2009 | 23/5263840 |
| 9 | 2793 | 21.01.2009 | 17 | 27.01.2009 | 30/4848066 |
| 10 | 15067 | 02.06.2008 | 108 | 06.06.2008 | 27/4510394 |
Company 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.