Age of the company
7 yearsCapital in CHF
234'624Active brands
0Address
c/o Me Patrick Vogel, Walder Wyss avocats
Rue d'Italie 10
1204 Genève
Reports for MirroSpace 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 moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout MirroSpace SA
- MirroSpace SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Operation of other financial institutions». MirroSpace SA is active.
- The company was founded on 12.04.2017 and has 4 persons in its 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 15.08.2023.
- The reported UID is CHE-183.780.809.
- Companies with the same address as MirroSpace SA: Alyansa SA, Comité international de la photonique et de l'électronique (CIPE), DoiT International CH Sàrl.
Management (4)
newest board members
Dr. Tonio Barlage,
José Jérôme Achache,
Jeffrey Lyons,
Sven C. Lingjaerde
newest authorized signatories
Dr. Tonio Barlage,
José Jérôme Achache,
Jeffrey Lyons,
Sven C. 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) Customise the company purpose with just a few clicks.
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
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: HR02-1005817123, 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.
Publication number: HR02-1005701514, Commercial Registry Office Geneva, (660)
MirroSpace SA, à Genève, CHE-183.780.809 (FOSC du 14.12.2021, p. ). Savioz Emmanuel n'est plus administrateur;
ses pouvoirs sont radiés.
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.