Reports for Mirabaud Capital SA, en liquidation
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About Mirabaud Capital SA, en liquidation
- Mirabaud Capital SA, en liquidation in Genève is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Mirabaud Capital SA, en liquidation is in liquidation.
- The management has 4 active persons registered.
- On the 15.09.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- Mirabaud Capital SA, en liquidation is registered in the Canton of GE under the UID CHE-101.699.696.
- Fondation patronale de prévoyance en faveur du personnel de Mirabaud & Cie SA, M & Cie Participations SCM, MIRABAUD & CIE PARTICIPATIONS are registered at the same address.
Management (4)
newest board members
Lionel Marc Aeschlimann,
Nicolas Jacques Maurice Mirabaud,
Camille Isabelle Vial
newest authorized signatories
Lionel Marc Aeschlimann,
Julien Meylan,
Nicolas Jacques Maurice Mirabaud,
Camille Isabelle Vial
Liquidator
Commercial register information
Entry in the commercial register
26.02.1990
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.214.990-4
UID/VAT
CHE-101.699.696
Sector
Operation of other financial institutions
Purpose (Original language)
Participation directe ou indirecte à d'autres entreprises et sociétés et toutes opérations qui s'y rapportent, ainsi qu'octroi de tous services financiers, notamment participation comme associée commanditaire à la société en commandite 'Mirabaud Partners & Cie', à Genève.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte SA | Genève | 15.09.2025 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Lancy | 17.10.2008 | 14.09.2025 | |
Other company names
Past and translated company names
- Mirabaud Capital SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Mirabaud Capital SA, en liquidation
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: HR02-1006433611, Commercial Registry Office Geneva, (660)
Mirabaud Capital SA, en liquidation, à Genève, CHE-101.699.696 (FOSC du 05.08.2024, p. 0/1006100289). Mirabaud Yves n'est plus administrateur;
ses pouvoirs sont radiés. L'administrateur Aeschlimann Lionel, nommé président, continue à signer collectivement à deux. Ernst & Young SA n'est plus organe de révision.
Nouvel organe de révision:
Deloitte SA (CHE-411.931.790), succursale à Genève.
Publication number: HR02-1006100289, Commercial Registry Office Geneva
Mirabaud Capital SA, à Genève, CHE-101.699.696 (FOSC du 24.02.2022, p. 0/1005414082). La société est dissoute par décision de l'assemblée générale du 23.07.2024.
Sa liquidation est opérée sous la raison sociale:
Mirabaud Capital SA, en liquidation. Radiation de la mention relative à la restriction de la transmissibilité des actions nominatives (art. 685a, al. 3 CO).
Liquidateur:
Meylan Julien, de Le Lieu, à Commugny avec signature individuelle.
Publication number: HR02-1005414082, Commercial Registry Office Geneva, (660)
Mirabaud Capital SA, à Genève, CHE-101.699.696 (FOSC du 12.02.2020, p. 0/1004828890). Aeschlimann Lionel est maintenant domicilié à Genève.
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.