Age of the company
27 yearsCapital in CHF
11,3 Mio.Active brands
0Reports for Mirelis Holding 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 moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Mirelis Holding SA
- Mirelis Holding SA with its legal headquarters in Genève is active. Mirelis Holding SA operates in the sector «Operation of other financial institutions».
- There are 3 active persons registered in the management.
- 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 company is registered in the commercial register GE under the UID CHE-108.562.940.
- Companies with the same address as Mirelis Holding SA: de Pury Pictet Turrettini & Cie SA, Domaine d'Hauteville, Lawi & Cie, E. Sheffield SA.
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) Customise the company purpose with just a few clicks.
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
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.