Address
c/o Zimmermann Immobilier SA
Rue de Richemont 19
1202 Genève
Reports for Miralma SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Miralma SA
- Miralma SA in Genève is a Company limited by shares (AG) from the sector «Architectural and engineering activities». Miralma SA is active.
- The management of the company Miralma SA consists of 3 persons.
- The most recent commercial register change was made on 28.12.2020. You can find all changes under «Notifications».
- The company is registered in the commercial register GE under the UID CHE-102.319.246.
- The address is identical with 44 other active companies. These include: Anasco SA, BDJ SA, CAF SA.
Management (3)
newest board members
Pierre Alain Zimmermann,
François Treyvaud,
Yann-Nicolas Zimmermann
newest authorized signatories
Pierre Alain Zimmermann,
François Treyvaud,
Yann-Nicolas Zimmermann
Commercial register information
Entry in the commercial register
20.07.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.721.989-5
UID/VAT
CHE-102.319.246
Sector
Architectural and engineering activities
Purpose (Original language) Customise the company purpose with just a few clicks.
Activités commerciales dans le domaine de l'engineering.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDUCIAIRE HESS ASSOCIES SA | Genève | <2004 | 05.02.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Miralma 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: HR02-1005060317, Commercial Registry Office Geneva, (660)
Miralma SA, à Genève, CHE-102.319.246 (FOSC du 15.04.2020, p. 0/1004871515). Conversion des 50 actions de CHF 2'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 2'000, nominatives, liées selon statuts.
Communication aux actionnaires:
lettre recommandée ou email avec accusé de réception. Nouveaux statuts du 09.12.2020. Lygdopoulos Erricos et Lygdopoulos Therese Ida ne sont plus administrateurs;
leurs pouvoirs sont radiés.
Administration:
Zimmermann Pierre, de Weggis, à Monaco, MCO, président, avec signature individuelle, Treyvaud François, de Genève, à Veyrier, et Zimmermann Yann-Nicolas, de Weggis, à Genève, tous deux avec signature collective à deux.
Nouvelle adresse:
Rue de Richemont 19, c/o Zimmermann Immobilier SA, 1202 Genève.
Publication number: HR02-1004871515, Commercial Registry Office Geneva, (660)
Miralma SA, à Genève, CHE-102.319.246 (FOSC du 19.12.2013, p. 0/7225832).
Nouvelle adresse:
Quai du Mont-Blanc 31, 1201 Genève.
Publication number: 7080396, Commercial Registry Office Geneva, (660)
Miralma SA, à Genève, CH-660-0721989-5 (FOSC du 06.02.2009, p. 11/4865820). Lygdopoulos Erricos, nommé président, continue à signer individuellement. Lygdopoulos Therese Ida, de et à Genève, est membre et secrétaire du conseil d'administration avec signature individuelle.
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.