Reports for Mirva Holding SA
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About Mirva Holding SA
- Mirva Holding SA is a Company limited by shares (AG) with its legal headquarters in Delémont. Mirva Holding SA belongs to the industry «Operation of other financial institutions» and is currently active.
- The management of the company Mirva Holding SA, which was founded on the 24.05.2006, consists of 2 persons.
- The commercial register entry of the company was last modified on 14.05.2025. Under «Notifications» it is possible to view all previous changes.
- Mirva Holding SA is registered in the Canton of JU under the UID CHE-112.948.484.
- There are 48 other active companies registered at the same address. These include: ALMADEC Micro Composants Sàrl, ALOA LIVING Sàrl, Antica S.A..
Commercial register information
Entry in the commercial register
24.05.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Delémont
Commercial Registry Office
JU
Commercial register number
CH-670.3.003.992-2
UID/VAT
CHE-112.948.484
Sector
Operation of other financial institutions
Purpose (Original language)
Acquisition et administration de participations.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Siegenthaler Revision AG | Ittigen | 14.05.2025 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDAG Jura SA | Delémont | 31.10.2019 | 13.05.2025 | |
| Audit Transjurane SA | Delémont | 31.05.2006 | 30.10.2019 | |
Other company names
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Ownership structure
Holdings
Newest SOGC notifications: Mirva 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: HR02-1006331903, Commercial Registry Office Jura, (670)
Mirva Holding SA, à Soyhières, CHE-112.948.484, société anonyme (No. FOSC 200 du 15.10.2024, Publ. 1006154981).
Modification des statuts:
06.05.2025.
Nouveau siège:
Delémont.
Nouvelle adresse:
c/o FIDAG Jura SA, Rue de la Jeunesse 2, 2800 Delémont.
Personne(s) et signature(s) radiée(s):
FIDAG Jura SA (CHE-105.190.411), à Delémont, organe de révision.
Inscription ou modification de personne(s):
Siegenthaler Revision AG (CHE-111.733.828), à Ittigen, organe de révision.
Publication number: HR02-1006154981, Commercial Registry Office Jura, (670)
Mirva Holding SA, à Soyhières, CHE-112.948.484, société anonyme (No. FOSC 16 du 25.01.2021, Publ. 1005082899).
Personne(s) et signature(s) radiée(s):
Vaquero, Martin, de Genève, à La Conversion, membre du conseil, avec signature individuelle.
Inscription ou modification de personne(s):
Carozza, Emiliano, ressortissant italien, à Glovelier (Haute-Sorne), président du conseil d'administration, avec signature individuelle;
Maitre, Frédéric Denis Michel, ressortissant français, à Porrentruy, vice-président du conseil d'administration, avec signature individuelle.
Publication number: HR02-1005082899, Commercial Registry Office Jura, (670)
Mirva Holding SA, à Soyhières, CHE-112.948.484, société anonyme (No. FOSC 211 du 31.10.2019, Publ. 1004749831).
Modification des statuts:
14.01.2021.
Nouvelles actions:
10'000 actions nominatives de CHF 100.00 [précédemment: 10'000 actions au porteur de CHF 100.00].
Nouvelles communications:
Communications aux actionnaires: par lettre ou par courriel.
Nouvelle restriction à la transmissibilité:
Restriction à la transmissibilité des actions nominatives: selon statuts.
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.