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About MIAGANI HOLDING SA
- MIAGANI HOLDING SA has its legal headquarters in Chambésy and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- The management of the company MIAGANI HOLDING SA consists of 2 persons.
- The company has last changed their commercial register entry on 03.05.2023, under «Notifications» you will find all changes.
- In the commercial register the company MIAGANI HOLDING SA is registered under the UID CHE-369.784.703.
Commercial register information
Entry in the commercial register
22.06.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Pregny-Chambésy
Commercial Registry Office
GE
Commercial register number
CH-660.1.782.011-4
UID/VAT
CHE-369.784.703
Sector
Operation of other financial institutions
Purpose (Original language)
Prise et gestion de participations dans toutes sociétés de nature commerciale, financière, industrielle, mobilière et immobilière, à l'exception des participations dans des sociétés ayant un but immobilier à l'exclusion de toutes activités prohibées par la LFAIE (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| RNP Société Fiduciaire SA | Genève | 27.06.2011 | 02.05.2023 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: MIAGANI 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: HR02-1005738291, Commercial Registry Office Geneva, (660)
MIAGANI HOLDING SA, à Pregny-Chambésy, CHE-369.784.703 (FOSC du 26.09.2019, p. 0/1004724997). Selon déclaration du 06.04.2023, il est renoncé à un contrôle restreint. RNP Société Fiduciaire SA n'est plus organe de révision.
Publication number: HR02-1004724997, Commercial Registry Office Geneva, (660)
MIAGANI HOLDING SA, à Genève, CHE-369.784.703 (FOSC du 19.12.2013, p. 0/7225832).
Nouveau siège:
Pregny-Chambésy, Chemin des Rocailles 17, c/o Caroline et Pierre Tissot, 1292 Chambésy. Statuts modifiés le 17.09.2019. Tissot Pierre et Tissot Caroline sont maintenant domiciliés à Pregny-Chambésy.
Publication number: 6223186, Commercial Registry Office Geneva, (660)
MIAGANI HOLDING SA, à Genève, avenue Calas 2, c/o Pierre et Caroline TISSOT, 1206 Genève, CH-660-1782011-4. Nouvelle société anonyme. Statuts du 20.06.2011.
But:
prise et gestion de participations dans toutes sociétés de nature commerciale, financière, industrielle, mobilière et immobilière, à l'exception des participations dans des sociétés ayant un but immobilier à l'exclusion de toutes activités prohibées par la LFAIE (cf. statuts pour but complet).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
lettre recommandée.
Administration:
Pierre Tissot, président, et Caroline Tissot, vice-présidente, tous deux de Versoix, à Genève, avec signature individuelle.
Organe de révision:
RNP Société Fiduciaire SA (CH-660-2398003-3), à Genève.
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.