Reports for Miralus SA
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About Miralus SA
- Miralus SA is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Cologny.
- The management consists of one person. The company was founded on 02.12.1971.
- The company has last modified its commercial register entry on 13.01.2022. All previous commercial register entries are available under «Notifications».
- In the commercial register the company Miralus SA is registered under the UID CHE-102.699.405.
Commercial register information
Entry in the commercial register
02.12.1971
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Cologny
Commercial Registry Office
GE
Commercial register number
CH-660.0.289.971-6
UID/VAT
CHE-102.699.405
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, exploitation et location d'immeubles.
Other company names
Past and translated company names
- SI Miralus SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Miralus 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: HR02-1005380501, Commercial Registry Office Geneva, (660)
Miralus SA, à Cologny, CHE-102.699.405 (FOSC du 03.09.2021, p. 0/1005284279). Gattlen Pierre André n'est plus administrateur;
ses pouvoirs sont radiés. Arnbäck Clémence, de Veyrier, à Cologny, est administratrice unique avec signature individuelle.
Adresse actuelle:
Route de La-Capite 20, c/o Clémence Arnbäck, 1223 Cologny.
Publication number: HR02-1005284279, Commercial Registry Office Geneva, (660)
Miralus SA, à Cologny, CHE-102.699.405 (FOSC du 28.06.2017, p. 0/3609003). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 50'000, entièrement libéré, divisé en 100 actions de CHF 500, nominatives.
Communication aux actionnaires:
lettre. Nouveaux statuts du 26.04.2021.
Publication number: 3609003, Commercial Registry Office Geneva, (660)
Miralus SA, à Cologny, CHE-102.699.405 (FOSC du 19.12.2013, p. 0/7225832). Arnbäck Raphaëlle n'est plus administrateur;
ses pouvoirs sont radiés. Gattlen Pierre André, de et à Genève, est administrateur unique 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.