Reports for MirroSpace SA
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About MirroSpace SA
- MirroSpace SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- The management has 4 active persons registered.
- The last commercial register change was made on 03.05.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-183.780.809.
- On the same address as MirroSpace SA there are 46 other active companies registered. These include: 2016 Finance Holding SA, Alyansa SA, Association Pedro Arrupe.
Management (4)
newest board members
Dr. Tonio Barlage,
José Jérôme Achache,
Jeffrey Lyons,
Sven Christian Lingjaerde
newest authorized signatories
Dr. Tonio Barlage,
José Jérôme Achache,
Jeffrey Lyons,
Sven Christian Lingjaerde
Commercial register information
Entry in the commercial register
12.04.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.984.017-9
UID/VAT
CHE-183.780.809
Sector
Operation of other financial institutions
Purpose (Original language)
Financement, acquisition, gestion, détention ou vente de participations à des sociétés et entreprises commerciales, financières ou industrielles en Suisse ou à l'étranger, ainsi que la poursuite de toute activité commerciale, financière ou industrielle en Suisse et à l'étranger (cf. statuts pour but complet).
Other company names
Past and translated company names
- MirroSpace AG
- MirroSpace Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: MirroSpace 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: HR02-1006025225, Commercial Registry Office Geneva, (660)
MirroSpace SA, à Genève, CHE-183.780.809 (FOSC du 15.08.2023, p. 0/1005817123).
Nouvelle adresse:
Rue du Rhône 14, c/o Walder Wyss SA, succursale de Genève, 1204 Genève.
Publication number: HR02-1005817123, Commercial Registry Office Geneva, (660)
MirroSpace SA, à Genève, CHE-183.780.809 (FOSC du 11.05.2023, p. 0/1005744464). Barlage Tonio, d'Allemagne, à Hambourg, DEU, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005744464, Commercial Registry Office Geneva, (660)
MirroSpace SA, à Genève, CHE-183.780.809 (FOSC du 15.03.2023, p. 0/1005701514). Augmentation du capital-actions au moyen d'un capital conditionnel, fondée sur la décision relative à l'octroi de droits du 08.11.2018, porté de CHF 245'724, 24 à CHF 258'086, 88 par l'émission de 103'022 actions de CHF 0.12, nominatives, liées selon statuts.
Capital-actions:
CHF 258'086, 88, entièrement libéré, divisé en 2'150'724 actions de CHF 0.12, nominatives, liées selon statuts. Statuts modifiés le 18.04.2023. Achache José est maintenant originaire de, et domicilié à Chêne-Bougeries.
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.