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About MIRE MANAGEMENT CONSULTING SA
- MIRE MANAGEMENT CONSULTING SA with its legal headquarters in Carouge GE is active. MIRE MANAGEMENT CONSULTING SA operates in the sector «Services regarding management consulting».
- The management of the company MIRE MANAGEMENT CONSULTING SA, which was founded on the 15.02.1980, consists of one person.
- On the 15.07.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-103.136.932.
- Companies with the same address as MIRE MANAGEMENT CONSULTING SA: 2C2I Sàrl, ABCOR SA, ACTechnique Adrien Curchod.
Commercial register information
Entry in the commercial register
15.02.1980
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.0.068.980-3
UID/VAT
CHE-103.136.932
Sector
Services regarding management consulting
Purpose (Original language)
Conseils et services auprès des entreprises; financement, administration, conduite de projets, direction intérimaire, achat, vente, gestion, formation en ressources humaines, recherche de personnel, placement privé de personnel fixe; participation dans des sociétés ou immeubles à l'étranger.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Compagnie Protect Premium SA, en liquidation | Carouge (GE) | <2004 | 25.01.2010 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: MIRE MANAGEMENT CONSULTING 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: HR02-1005250563, Commercial Registry Office Geneva, (660)
MIRE MANAGEMENT CONSULTING SA, à Carouge (GE), CHE-103.136.932 (FOSC du 29.03.2017, p. 0/3433821). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 100 actions de CHF 1'000, nominatives.
Publication number: 3433821, Commercial Registry Office Geneva, (660)
MIRE MANAGEMENT CONSULTING SA, à Lancy, CHE-103.136.932 (FOSC du 25.03.2014, p. 0/1415493).
Nouveau siège:
Carouge (GE), rue Blavignac 10, c/o H&G Fiduciaire Sàrl, 1227 Carouge GE. Statuts modifiés le 20.03.2017.
Publication number: 1415493, Commercial Registry Office Geneva, (660)
MIRE MANAGEMENT CONSULTING SA, à Carouge (GE), CHE-103.136.932 (FOSC du 19.12.2013, p. 0/7225832).
Nouveau siège:
Lancy, route des Jeunes 91, c/o H&G Fiduciaire Sàrl, 1227 Carouge GE.
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou par écrit (courrier simple ou fax) ou par courriel s'ils sont tous connus. Nouveaux statuts du 18.03.2014.
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.