Miracle Software AG in Nachlassliquidation
Company Overview
Previous Company Names
- Lynx Software Research AG
- Miracle Software AG
- (Miracle Software Ltd)
Management
Peter Niederhauser
Aarwangen
President
Without signing authority
Peter Schüpbach
Lotzwil
Vicepresident
Without signing authority
Carlo Somaini
Kriegstetten
Member
Without signing authority
Andreas Somogyi
Thunstetten
Member
Without signing authority
Ettore Weilenmann
Kriegstetten
Member
Without signing authority
Transliq AG
Bern
Liquidator
Represented by its authorized signatories
Anton Köhli
Bettlach
Member of management
Joint signing authority (any two to sign)
Willi Jost
Egerkingen
Joint signing authority (any two to sign)
Hans Hahnloser
Muri bei Bern
Member of management
Joint signing authority (any two to sign)
Dr. Lüthi
Thun
Member of management
Joint signing authority (any two to sign)
Markus Düblin
Bubendorf
Limited joint signing authority (any two to sign)
Manfred Bögli
Lotzwil
Limited joint signing authority (any two to sign)
Dieter Ackermann
Zuchwil
Limited joint signing authority (any two to sign)
Franco Dal Molin
Zürich
Limited joint signing authority (any two to sign)
Urs Amstutz
Murten
Limited joint signing authority (any two to sign)
Klaus-Jürgen Silberbach
Luzern
Limited joint signing authority (any two to sign)
Urs Bachmann
Niederwil SO
Limited joint signing authority (any two to sign)
André Mörgeli
Gerlafingen
Limited joint signing authority (any two to sign)
Philipp Huber
Hettlingen
Limited joint signing authority (any two to sign)
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1600 | 03.08.2007 | 152 | 09.08.2007 | 4/4059424 |
| 2 | B2600 | 21.11.2001 | B230 | 27.11.2001 | 9319 |
| 3 | 1862 | 19.09.2000 | 186 | 25.09.2000 | 6539 |
| 4 | 373 | 23.02.2000 | 42 | 29.02.2000 | 1379 |
| 5 | 1501 | 24.08.1999 | 170 | 02.09.1999 | 6022 |
| 6 | 574 | 06.04.1999 | 73 | 16.04.1999 | 2469 |
| 7 | 913 | 05.05.1998 | 94 | 18.05.1998 | 3359 |
| 8 | (Transfer) | (Transfer) |
Company Purpose
Herstellung von und Handel mit Computeranlagen und Softwareprogrammen sowie Beratung und Erbringung von Dienstleistungen im Informatikbereich, Treuhandfunktionen und Unternehmensberatung. Die Gesellschaft kann Liegenschaften erwerben, verwalten und veräussern. Ein allfälliger Nebenzweck ist aus den Statuten ersichtlich.