Reports for Mirabaud SCA
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Economic information
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Company dossier as PDF
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About Mirabaud SCA
- Mirabaud SCA from Genève operates in the sector «Operation of investment companies» and is active.
- Mirabaud SCA has 6 persons entered in its management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 26.09.2025.
- The reported UID is CHE-103.109.987.
- In the IPI there are 2 trademarks or applications registered by the company Mirabaud SCA.
- Fondation patronale de prévoyance en faveur du personnel de Mirabaud & Cie SA, M & Cie Participations SCM, MIRABAUD & CIE PARTICIPATIONS have the same address as Mirabaud SCA.
Management (6)
newest authorized signatories
Sophie Maillard,
Nicolas Jacques Maurice Mirabaud,
Camille Isabelle Vial,
Lionel Marc Aeschlimann
Commercial register information
Entry in the commercial register
07.12.1979
Legal form
Partnership limited by shares
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.419.979-3
UID/VAT
CHE-103.109.987
CHE-420.787.925 VAT
Sector
Operation of investment companies
Purpose (Original language)
Acquisition, administration et vente de participations dans toutes entreprises commerciales, industrielles ou financières (cf. statuts pour but complet).
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Deloitte SA | Genève | 02.10.2023 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Ernst & Young SA | Lancy | 17.10.2008 | 01.10.2023 |
Other company names
Past and translated company names
- Mirabaud Finance SA
Branches (0)
Ownership structure
Holdings
Trademarks
Trademark | Registration date | Status | Number |
---|---|---|---|
MIRABAUD FINANCE S.A. | 02.11.1994 | deleted | 06141/1993 |
MIRABAUD FINANCE S.A. | 02.11.1994 | deleted | 06141/1993 |
Newest SOGC notifications: Mirabaud SCA
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: HR02-1006443632, Commercial Registry Office Geneva, (660)
Mirabaud SCA, à Genève, CHE-103.109.987 (FOSC du 03.10.2024, p. 0/1006145273). Mirabaud Yves n'est plus associé indéfiniment responsable;
ses pouvoirs sont radiés. L'associé indéfiniment responsable Aeschlimann Lionel est nommé président et continue à signer collectivement à deux. Mirabaud Nicolas est maintenant domicilié à Coppet.
Publication number: HR02-1006145273, Commercial Registry Office Geneva, (660)
Mirabaud SCA, à Genève, CHE-103.109.987 (FOSC du 02.10.2023, p. 0/1005850418). Sunier François n'est plus contrôleur. Procuration collective à deux a été conférée à Maillard Sophie, de Semsales, à Fribourg, membre de l'organe de contrôle.
Publication number: HR02-1005850418, Commercial Registry Office Geneva, (660)
Mirabaud SCA, à Genève, CHE-103.109.987 (FOSC du 24.02.2022, p. 0/1005414084). Ernst & Young SA n'est plus organe de révision.
Nouvel organe de révision:
Deloitte SA (CHE-411.931.790), succursale 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.