Reports for MIB Suisse SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About MIB Suisse SA
- MIB Suisse SA is a Company limited by shares (AG) with its legal headquarters in Carouge GE. MIB Suisse SA belongs to the industry «IT services» and is currently active.
- MIB Suisse SA has 4 persons entered in its management.
- The company has last modified its commercial register entry on 23.10.2024. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register of the Canton of GE under the UID CHE-108.576.735.
Management (4)
newest board members
Olivier Gallet,
Nicolas Crozat,
Philippe Käppeli,
Fabrice Laporte
newest authorized signatories
Olivier Gallet,
Nicolas Crozat,
Philippe Käppeli,
Fabrice Laporte
Commercial register information
Entry in the commercial register
03.03.1997
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lancy
Commercial Registry Office
GE
Commercial register number
CH-660.0.408.997-5
UID/VAT
CHE-108.576.735
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.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 29.05.2009 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| GAS Global Audit Services SA | Genève | <2004 | 28.05.2009 | |
Other company names
Past and translated company names
- Médasys Suisse SA
- MDS Medasys Digital Systems SA
Branches (2)
Ownership structure
Holdings
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
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).
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).
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
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.