Reports for Mira Group SA
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About Mira Group SA
- Mira Group SA in Lausanne is a Company limited by shares (AG) from the sector «Operation of investment companies». Mira Group SA is active.
- The management of the company Mira Group SA consists of 2 persons. The entry of the company in the commercial register took place on 04.07.1997.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 17.10.2023.
- The UID registered in the commercial register of VD is CHE-104.442.892.
- ABREMA SA, Agrifert SA, Blue Bridge Trust and Wealth Management Services SA have the same address as Mira Group SA.
Commercial register information
Entry in the commercial register
04.07.1997
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.0.094.016-5
UID/VAT
CHE-104.442.892
Sector
Operation of investment companies
Purpose (Original language)
Acquisition, administration et vente de participations; opérations financières et prêts avec et à des entreprises, sociétés industrielles, commerciales ou financières.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidatel Révision SA | Savigny | 17.10.2023 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Lausanne | <2004 | 16.10.2023 | |
Other company names
Past and translated company names
- Mira group S.A.
- Mira group SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Mira Group 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: HR02-1005862822, Commercial Registry Office Vaud, (550)
Mira Group SA, à Lausanne, CHE-104.442.892 (FOSC du 13.08.2015, p. 0/2320287).
Fusion:
reprise des actifs et passifs de Zimal S.A., à Sion (CHE-110.154.504), selon contrat de fusion du 12.09.2023 et bilan au 31.03.2023, présentant des actifs de CHF 9'262'503, des passifs envers les tiers de CHF 16'058, soit un actif net de CHF 9'246'445. La société reprenante détenant l'ensemble des actions de la société transférante, la fusion ne donne pas lieu à une augmentation du capital, ni à une attribution d'actions. Statuts modifiés le 12.09.2023.
Nouvelles communications aux actionnaires:
par courriel ou par écrit. Karl Anton, dont la signature est radiée, et Blokhina Olga, inscrite sans signature, ne sont plus administrateurs. La signature de Crausaz Daniel est radiée. PriceWaterHouseCoopers S.A. n'est plus organe de révision.
Nouvel organe de révision:
Fiduciaire CM Fidatel S.A. (CHE-108.030.330), à Savigny.
Nouvelle adresse:
Avenue du Théâtre 16, c/o Christophe Piguet, 1005 Lausanne.
Nouvelle autre adresse:
c/o Christophe Piguet, CP 564, 1001 Lausanne.
Publication number: 2320287, Commercial Registry Office Vaud, (550)
Mira Group SA, à Lausanne, CHE-104.442.892 (FOSC du 01.09.2014, p. 0/1690251).
Nouvel administrateur avec signature collective à deux:
Peers Steven, du et au Mont-sur-Lausanne. Inscription d'office en vertu de l'article 152 alinéa 5 CO.
Publication number: 1690251, Commercial Registry Office Vaud, (550)
Mira Group SA, à Lausanne, CHE-104.442.892 (FOSC du 19.12.2013, p. 0/7225834). Piguet Christophe est nommé président.
Nouvel administrateur avec signature collective à deux:
Karl Anton, d'Autriche, à Meilen.
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.