Reports for M.I.R. HOLDING SA
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About M.I.R. HOLDING SA
- M.I.R. HOLDING SA with its legal headquarters in Genève is active. M.I.R. HOLDING SA operates in the sector «Operation of other financial institutions».
- The management consists of 3 persons. The company was founded on 07.08.2008.
- The last commercial register change was made on 01.07.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
- In the commercial register the company M.I.R. HOLDING SA is registered under the UID CHE-114.450.404.
- ACTIONS EN SANTE PUBLIQUE, Alliance Française de Genève, Andrew Labs SA are registered at the same address.
Management (3)
newest board members
Jacques Gérard Bruno Trächsel,
Issam Abbas Makke Jouni,
Juan Manuel Cid Cid
newest authorized signatories
Jacques Gérard Bruno Trächsel,
Issam Abbas Makke Jouni,
Juan Manuel Cid Cid
Commercial register information
Entry in the commercial register
07.08.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.6.732.008-4
UID/VAT
CHE-114.450.404
Sector
Operation of other financial institutions
Purpose (Original language)
Financement, achat, vente, gestion et détention de participations dans toute entreprise, à l'exclusion de toute opération prohibée par la LFAIE (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CF Compagnie fiduciaire de révision sa | Genève | 13.08.2008 | 05.12.2018 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: M.I.R. HOLDING SA
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: HR02-1005510685, Commercial Registry Office Geneva, (660)
M.I.R. HOLDING SA, à Genève, CHE-114.450.404 (FOSC du 12.07.2021, p. 0/1005247115). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 21.06.2022, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, nominatives.
Communication aux actionnaires:
par courrier recommandé ou email avec accusé de réception. Nouveaux statuts du 21.06.2022. Augmentation ordinaire du capital-actions porté de CHF 100'000 à CHF 1'000'000 par l'émission de 9'000 actions de CHF 100, nominatives, entièrement libérées par compensation de créance pour CHF 900'000.
Capital-actions:
CHF 1'000'000, entièrement libéré, divisé en 10'000 actions de CHF 100, nominatives. Statuts modifiés le 21.06.2022.
Publication number: HR02-1005247115, Commercial Registry Office Geneva, (660)
M.I.R. HOLDING SA, à Genève, CHE-114.450.404 (FOSC du 22.12.2020, p. 0/1005055463). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 1'000 actions de CHF 100, nominatives.
Publication number: HR02-1005055463, Commercial Registry Office Geneva, (660)
M.I.R. HOLDING SA, à Genève, CHE-114.450.404 (FOSC du 18.03.2019, p. 0/1004590302). Makke Jouni Issam Abbas est maintenant domicilié au Liban, LBN.
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.