Reports for Mirelis Holding SA
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About Mirelis Holding SA
- Mirelis Holding SA in Genève is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Mirelis Holding SA is active.
- The management of the company Mirelis Holding SA consists of 3 persons.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 23.05.2023.
- The Enterprise Identification Number of the company Mirelis Holding SA is the following: CHE-108.562.940.
- There are 11 other active companies that have registered an identical address. These include: Chagui Sàrl, de Pury Pictet Turrettini & Cie SA, Domaine d'Hauteville, Lawi & Cie.
Management (3)
newest board members
Michel Stanislas Broch,
Dr. Alain Bruno Lévy,
Solly Chaoul Lawi
newest authorized signatories
Michel Stanislas Broch,
Dr. Alain Bruno Lévy,
Solly Chaoul Lawi
Commercial register information
Entry in the commercial register
24.01.1997
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.158.997-3
UID/VAT
CHE-108.562.940
Sector
Operation of other financial institutions
Purpose (Original language)
Acquérir, administrer et contrôler des participations dans toutes entreprises travaillant dans le domaine financier en Suisse et à l'étranger (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 09.05.2018 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Lancy | 15.03.2001 | 08.05.2018 | |
Other company names
Past and translated company names
- Mirelis InvesTrust SA
- Mirelis Investrust SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Mirelis Holding 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: HR02-1005752298, Commercial Registry Office Geneva, (660)
Mirelis Holding SA, à Genève, CHE-108.562.940 (FOSC du 13.02.2023, p. 0/1005677271). Mocatta William E. n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: HR02-1005677271, Commercial Registry Office Geneva, (660)
Mirelis Holding SA, à Genève, CHE-108.562.940 (FOSC du 31.10.2019, p. 0/1004749790). Dwek Robert n'est plus administrateur;
ses pouvoirs sont radiés. Les pouvoirs de Denault Françoise C. sont radiés.
Publication number: HR02-1004749790, Commercial Registry Office Geneva, (660)
Mirelis Holding SA, à Genève, CHE-108.562.940 (FOSC du 09.05.2018, p. 0/4221535).
Nouvelle adresse:
Rue de la Corraterie 12, 1204 Genève.
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.