• MIB Suisse SA

    GE
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    Register number: CH-660.0.408.997-5
    Sector: IT services

    Age of the company

    28 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    115'000

    Employees

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    Active brands

    0

    Reports for MIB Suisse SA

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    Company dossier as PDF

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    About MIB Suisse SA

    • MIB Suisse SA is currently active and the industry «IT services». The legal headquarters are in Carouge GE.
    • The company was founded on 03.03.1997.
    • The most recent commercial register change was made on 23.10.2024. You can find all changes under «Notifications».
    • The reported UID is the following: CHE-108.576.735.

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Commerce, importation, exportation, représentation et diffusion de matériel électronique, informatique et logiciel; conseil, formation et services dans le domaine informatique.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Berney Associés Audit SA
    Genève 29.05.2009

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    Former auditor (1)
    Name City Since Until
    GAS Global Audit Services SA
    Genève <2004 28.05.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Médasys Suisse SA
    • MDS Medasys Digital Systems SA
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    Branches (2)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: MIB Suisse 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

    SOGC 241023/2024 - 23.10.2024
    Categories: Miscellaneous changes

    Publication number: HR02-1006161408, Commercial Registry Office Geneva, (660)

    MIB Suisse SA, à Lancy, CHE-108.576.735 (FOSC du 08.10.2024, p. 0/1006149119). Inscription de la mention de l'existence d'une succursale à Givisiez (CHE-131.597.847).

    SOGC 241008/2024 - 08.10.2024
    Categories: Miscellaneous changes

    Publication number: HR02-1006149119, Commercial Registry Office Geneva, (660)

    MIB Suisse SA, à Lancy, CHE-108.576.735 (FOSC du 02.08.2024, p. 0/1006099305). Inscription de la mention de l'existence d'une succursale à Ecublens (VD) (CHE-408.770.842).

    SOGC 240802/2024 - 02.08.2024
    Categories: Change in management

    Publication number: HR02-1006099305, Commercial Registry Office Geneva, (660)

    MIB Suisse SA, à Lancy, CHE-108.576.735 (FOSC du 12.05.2021, p. 0/1005180142). Benard Jean-Michel n'est plus administrateur;
    ses pouvoirs sont radiés. Gallet Olivier, de France, à Epalinges, nommé président, Crozat Nicolas, de France, à Lutry et Käppeli Philippe, de Wynau, à Hautemorges sont membres du conseil d'administration avec une signature individuelle.

    Hit list

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