Age of the company
51 yearsCapital in CHF
600'000Active brands
0Address
c/o Edmond de Rothschild REIM (Suisse) SA
Rue du Rhône 30
1204 Genève
Reports for MILINVEST SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout MILINVEST SA
- MILINVEST SA is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Genève.
- The management consists of 4 persons. The company was founded on 26.03.1973.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 14.09.2023.
- MILINVEST SA is registered in the Canton of GE under the UID CHE-100.068.576.
- On the same address there are 65 other active companies registered. These include: 37.studio Sàrl, ACE & COMPANY SA, Alma CH SA.
Management (4)
newest board members
Jonathan Martin,
Christian De Mitri,
Arnaud Philippe Nicolas Andrieu,
René Zagolin
newest authorized signatories
Jonathan Martin,
Christian De Mitri,
Arnaud Philippe Nicolas Andrieu,
René Zagolin
Commercial register information
Entry in the commercial register
26.03.1973
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-550.0.103.842-1
UID/VAT
CHE-100.068.576
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Prise, administration et gestion de participations.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lancy | 15.01.2021 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidogest SA, en liquidation | Mies | <2004 | 17.04.2011 | |
Other company names
Past and translated company names
- Milinvest S.A.
- MILINVEST S.A.
- Milinvest SA
Ownership structure
Holdings
Newest SOGC notifications: MILINVEST 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: HR02-1005838519, Commercial Registry Office Geneva, (660)
MILINVEST SA, à Genève, CHE-100.068.576 (FOSC du 22.08.2022, p. 0/1005545310).
Communication aux actionnaires:
par écrit (courrier simple) ou par courriel. Nouveaux statuts du 11.07.2023.
Publication number: HR02-1005545310, Commercial Registry Office Geneva, (660)
MILINVEST SA, à Genève, CHE-100.068.576 (FOSC du 15.01.2021, p. 0/1005075555). Martin Jonathan, de Saint-Barthélemy, à Veyrier, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005075555, Commercial Registry Office Geneva, (660)
MILINVEST SA, précédemment à Givrins, CHE-100.068.576 (FOSC du 16.04.2020, p. 0/1004872218).
Nouveau siège:
Genève, Rue du Rhône 30, c/o Edmond de Rothschild REIM (Suisse) SA, 1204 Genève. Statuts modifiés le 15.12.2020, y compris sur un point non soumis à publication. Stutz Joseph, et Stutz François ne sont plus administrateurs;
leurs pouvoirs sont radiés. Les pouvoirs de Locatelli Marie-Claude, et Parente Raymond sont radiés.
Administration:
Andrieu Arnaud, de Genève, à Cologny, président, De Mitri Christian, de Perroy, à Epalinges, vice-président, et Zagolin René, de Bienne, à Nyon, administrateurs, tous avec signature collective à deux. KPMG SA (CHE-269.292.664), à Lancy est nommé organe de révision.
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.