Age of the company
28 yearsCapital in CHF
1,1 Mio.Active brands
0Address
c/o Berney Associés SA
Rue du Nant 8
1207 Genève
Reports for MIF SA, Management, Independence, Family Wealth
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout MIF SA, Management, Independence, Family Wealth
- MIF SA, Management, Independence, Family Wealth has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Fund management».
- The management consists of 2 persons. The company was founded on 14.02.1996.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 17.05.2024.
- The company's UID is CHE-108.434.199.
- Companies with an identical address: 2L SA, A.S. Collection SA, ADR Finance Sàrl.
Commercial register information
Entry in the commercial register
14.02.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.289.996-1
UID/VAT
CHE-108.434.199
Sector
Fund management
Purpose (Original language) Customise the company purpose with just a few clicks.
Offre de tous conseils, services et prestations, de même que l'exercice de toutes activités en faveur des sociétés du groupe, affiliées ou tierces; production de rapports bancaires informatiques consolidés et supervision en matière d'administration du patrimoine de sa clientèle (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PKF CERTIFICA SA, succursale de Genève | Genève | 10.08.2017 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Pully | 27.12.2013 | 09.08.2017 | |
| Ernst & Young SA | Lancy | <2004 | 26.12.2013 | |
Other company names
Past and translated company names
- MIF SA, Management, Investments and Financial Engineering
Ownership structure
Holdings
Newest SOGC notifications: MIF SA, Management, Independence, Family Wealth
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1006035132, Commercial Registry Office Geneva, (660)
MIF SA, Management, Independence, Family Wealth, à Genève, CHE-108.434.199 (FOSC du 22.11.2023, p. 0/1005891551). La procuration de Dalla Pola Concetta est radiée.
Administration:
Chevalley François, nommé président, lequel continue à signer individuellement et Janssen Stijn Geert, des Pays-Bas, à Maastricht, NLD, avec signature collective à deux.
Publication number: HR02-1005891551, Commercial Registry Office Geneva, (660)
MIF SA, Management, Independence, Family Wealth, à Genève, CHE-108.434.199 (FOSC du 15.09.2021, p. 0/1005292245). La procuration de Marendat Laure est radiée.
Nouvelle adresse:
Rue du Nant 8, c/o Berney Associés SA, 1207 Genève.
Publication number: HR02-1005292245, Commercial Registry Office Geneva, (660)
MIF SA, Management, Independence, Family Wealth, à Genève, CHE-108.434.199 (FOSC du 29.01.2020, p. 0/1004817633). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 1'110'000, libéré à concurrence de CHF 1'110'000, divisé en 1'110 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 22.04.2021.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.