Reports for Paris Miki (International) SA
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About Paris Miki (International) SA
- Paris Miki (International) SA in Genève is a Company limited by shares (AG) from the sector «Services regarding management consulting». Paris Miki (International) SA is active.
- The management has 5 active persons registered.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 21.12.2023.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-102.032.052.
- Next to the company Paris Miki (International) SA there are 37 other active companies with an identical address. These include: ACJ & Co. FINE ART SA, AIRA Renewables SA, Alp24 SA.
Management (5)
newest board members
Olivier Alexis Charles Brunisholz,
Mikio Tane,
Yasunobu Higuchi
newest authorized signatories
Olivier Alexis Charles Brunisholz,
Inoue Masayuki,
Mikio Tane,
Yasunobu Higuchi,
Hidetaka Minegishi
Commercial register information
Entry in the commercial register
03.03.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.250.989-3
UID/VAT
CHE-102.032.052
Sector
Services regarding management consulting
Purpose (Original language)
De fournir tous services financiers et conseils dans le domaine de la gestion de patrimoine, notamment des conseils personnalisés en matière financière pour des patrimoines familiaux; elle pourra effectuer, soit pour son compte, soit pour le compte de tiers, toute opération financière ou commerciale se rattachant directement ou indirectement à son but principal.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BfB Société Fiduciaire Bourquin Frères et Béran SA, succursale de Fribourg | Fribourg | 20.05.2015 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Fribourg | 13.08.2009 | 19.05.2015 | |
Other company names
Past and translated company names
- Paris Miki International SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Paris Miki (International) 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: HR02-1005917826, Commercial Registry Office Geneva, (660)
Paris Miki (International) SA, à Genève, CHE-102.032.052 (FOSC du 06.09.2021, p. 0/1005285455). L'administrateur président Tane Mikio signe désormais collectivement à deux;
ses pouvoirs sont modifiés en ce sens.
Publication number: HR02-1005285455, Commercial Registry Office Geneva, (660)
Paris Miki (International) SA, à Genève, CHE-102.032.052 (FOSC du 01.06.2021, p. 0/1005201579). Signature collective à deux a été conférée à Inoue Masayuki, du Japon, à Zürich, directeur.
Publication number: HR02-1005201579, Commercial Registry Office Geneva, (660)
Paris Miki (International) SA, à Genève, CHE-102.032.052 (FOSC du 15.02.2021, p. 0/1005101469).
Nouveau but:
de fournir tous services financiers et conseils dans le domaine de la gestion de patrimoine, notamment des conseils personnalisés en matière financière pour des patrimoines familiaux;
elle pourra effectuer, soit pour son compte, soit pour le compte de tiers, toute opération financière ou commerciale se rattachant directement ou indirectement à son but principal. Statuts modifiés le 06.05.2021.
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.