• Mirabaud SCA

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    Register number: CH-660.0.419.979-3
    Sector: Operation of investment companies

    Age of the company

    45 years

    Turnover in CHF

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    Capital in CHF

    30,0 Mio.

    Employees

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    Active brands

    0

    Reports for Mirabaud SCA

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    Company dossier as PDF

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    About Mirabaud SCA

    Commercial register information

    Source: SOGC

    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).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Deloitte SA
    Genève 02.10.2023

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    Former auditor (1)
    Name City Since Until
    Ernst & Young SA
    Lancy 17.10.2008 01.10.2023

    Other company names

    Source: SOGC

    Past and translated company names

    • Mirabaud Finance SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    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

    SOGC 250926/2025 - 26.09.2025
    Categories: Change in management

    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.

    SOGC 241003/2024 - 03.10.2024
    Categories: Change in management

    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.

    SOGC 231002/2023 - 02.10.2023
    Categories: Change of auditors

    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

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