M.I.R. HOLDING SA

limitedActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-114.450.404
Calendar
Date of incorporation:
8/7/2008
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Office:
Genève
Legal icon
Legal Form:
limited
Growth icon
Capital:
10'000 actions de CHF 100, nominatives (augmentation ordinaire)
Management
Male

Jouni Makke

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Liban

Adm. président

Signature collective à 2

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Male

Jacques Trachsel

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Collonge-Bellerive

Adm. secrétaire

Signature collective à 2

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Male

Juan Manuel Cid

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Genève

Adm.

Signature collective à 2

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Address & Locations

Primary Address

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Place de Longemalle 1, 1204 Genève
Additional addresses
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rue de Saint-Léger 8, 1205 Genève
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
21205128.06.202201.07.20221005510685
31633807.07.202112.07.20211005247115
42265217.12.202022.12.20201005055463
5518513.03.201918.03.20191004590302
62250603.12.201806.12.20181004514633
7741519.04.201824.04.20184191355
82136901.12.201706.12.20173914783
91834003.11.201009.11.20109/5886914
101023507.08.200813.08.20087/4611162

Company Purpose

financement, achat, vente, gestion et détention de participations dans toute entreprise, à l'exclusion de toute opération prohibée par la LFAIE (cf. statuts pour but complet).