Registration: 07.05.2024 · VR-P: Matthias Imahorn · Vice President: Michèle Anne Imahorn · Address · Capital: 100,000 CHF · Headquarters: Zug, Switzerland · Legal form: AG · Articles of association
Mirage Capital, in Zug, CHE-385.076.958, Grienbachstrasse 17, 6300 Zug, public limited company (new registration). Articles of association date: April 29, 2024. Purpose: The purpose of the company is the acquisition, sale and management of investments. The company can do anything that promotes the company's purpose. The company can establish branches and subsidiaries in Switzerland and abroad and participate in other companies in Switzerland and abroad, as well as conduct all transactions that are directly or indirectly related to its purpose. The company can acquire, encumber, sell and manage real estate in Switzerland and abroad. It can also finance on its own or third-party account and provide guarantees and sureties for subsidiaries and third parties. Share capital: CHF 2,400,000.00. Payment of share capital: CHF 2,400,000.00. Shares: 600,000 registered shares with restricted transferability at CHF 1.00. Publication medium: SHAB. Notices to shareholders are sent by letter, email or in a form that allows proof by text to the addresses recorded in the share register. Restricted transferability: The transferability of registered shares is restricted in accordance with the Articles of Association. With a declaration dated April 12, 2024, the limited audit was waived. Registered persons: Imahorn, Matthias, of Obergoms, in Brig-Glis, Chairman of the Board of Directors, with sole signature; Imahorn, Michèle Anne, of Obergoms, in Brig-Glis, Vice-Chairman of the Board of Directors, with sole signature.