Reports for MIF SA, Management, Independence, Family Wealth
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About MIF SA, Management, Independence, Family Wealth
- MIF SA, Management, Independence, Family Wealth in Genève is a Company limited by shares (AG) from the sector «Fund management». MIF SA, Management, Independence, Family Wealth is active.
- There are 2 active persons registered in the management.
- The company has last modified its commercial register entry on 17.05.2024. All previous commercial register entries are available under «Notifications».
- The reported UID is CHE-108.434.199.
- On the same address as MIF SA, Management, Independence, Family Wealth there are 153 other active companies registered. These include: 1SWISS1 SA, 2L SA, ABESA GESTION ET SERVICES SA.
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)
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 | Lausanne | 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
Branches (0)
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.