Reports for Mirabaud SCA
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About Mirabaud SCA
- Mirabaud SCA in Genève is a Partnership limited by shares from the sector «Operation of investment companies». Mirabaud SCA is active.
- The management of the company Mirabaud SCA consists of 6 persons.
- The company has last changed their commercial register entry on 05.11.2025, under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-103.109.987.
- There are currently 2 trademarks or applications for the company Mirabaud SCA in the IPI database.
- Companies with an identical address: Fondation patronale de prévoyance en faveur du personnel de Mirabaud & Cie SA, M & Cie Participations SCM, MIRABAUD & CIE PARTICIPATIONS.
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: HR02-1006476885, Commercial Registry Office Geneva, (660)
Mirabaud SCA, à Genève, CHE-103.109.987 (FOSC du 26.09.2025, p. 0/1006443632). Les statuts comportent une clause d'arbitrage;
pour les détails, voir les statuts.
Communication aux actionnaires:
par écrit (lettre, email ou tout autre moyen de communication reproduisant un texte). Nouveaux statuts du 08.10.2025.
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.
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.