Mirinvest AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-107.923.159
Calendar
Date of incorporation:
5/23/1978
Location icon
Location:
Zürich
City icon
Office:
Zürich
Legal icon
Legal Form:
limited or corporation
Growth icon
Capital:
CHF 800'000.00

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

Male

Pierre-Laurent Bel

Location icon

Collonge-Bellerive

Member of the board + liquidator

Individual signing authority

Link icon
City icon

Mark White

Location icon

Hongkong

Chairperson of the board

Individual signing authority

Link icon
Male

Christoph Müller

Location icon

Küssnacht am Rigi

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Hans B. Wyss

Location icon

Zürich

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Friedrich von Schwarzenberg

Location icon

Zollikon

Vice-chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Bruno Merki

Location icon

Perroy, FR

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Stefano Granieri

Location icon

Pully

Deputy manager

Joint signing authority (any two to sign)

Link icon
City icon

Bruno Merki

Location icon

Perroy

Member of the board + general manager

Joint signing authority (any two to sign)

Link icon
Male

Biagio Zoccolillo

Location icon

Küsnacht ZH

Deputy manager

Joint signing authority (any two to sign)

Link icon
City icon

Claudia Farner

Location icon

Thalwil

Limited joint signing authority (any two to sign)

Link icon
City icon

Michael Moore

Location icon

Egg

Manager

Joint signing authority (any two to sign)

Link icon
Male

Patrick Frei

Location icon

Zürich

Deputy manager

Joint signing authority (any two to sign)

Link icon
Female

Elena Geltner Basoglu

Location icon

Wetzikon

Deputy manager

Joint signing authority (any two to sign)

Link icon

Building smart people network graph...

Fetching people and their companies

Address & Locations

Primary Address

Location icon
Claridenstrasse 26 8002 Zürich

Loading map...

SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
14523621.12.201525024.12.20152563045
2263121.01.20141624.01.20141305165
32058101.07.201312704.07.2013957133
4884308.03.20125113.03.20126591636
53200702.09.201117307.09.20116326044
62486607.07.201113312.07.20116250706
73886805.10.200919609.10.200930/5285978
83671821.09.200918625.09.200923/5263840
9279321.01.20091727.01.200930/4848066
101506702.06.200810806.06.200827/4510394

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.