• Mirador Leman Investments SA

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    Register number: CH-660.3.671.017-4
    Sector: Services regarding management consulting

    Age of the company

    6 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Mirador Leman Investments SA

    • Mirador Leman Investments SA has its legal headquarters in Cologny, is active and operates in the sector «Services regarding management consulting».
    • The management of the company Mirador Leman Investments SA consists of one person.
    • The commercial register entry of the company was last modified on 10.09.2020. Under «Notifications» it is possible to view all previous changes.
    • The reported UID is CHE-184.303.814.

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Fournir des services de gestion et de conseil, notamment de conseil aux entreprises du groupe et aux tiers; s'engager sous quelque forme que ce soit dans les entreprises; acquisition de brevets, de licences, de titres et de biens; la gestion et la vente de propriétés, la prestation de services de gestion locative (cf. statuts pour but complet).

    Other company names

    Source: SOGC

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    Ownership structure

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    Newest SOGC notifications: Mirador Leman Investments 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

    SOGC 200910/2020 - 10.09.2020
    Categories: Change of company address

    Publication number: HR02-1004976477, Commercial Registry Office Geneva, (660)

    Mirador Leman Investments SA, à Genève, CHE-184.303.814 (FOSC du 13.12.2017, p. 0/3928455).

    Nouveau siège:
    Cologny, Chemin de la Fraidieu 4, 1223 Cologny. Statuts modifiés le 31.08.2020.

    SOGC 242/2017 - 13.12.2017
    Categories: Company foundation

    Publication number: 3928455, Commercial Registry Office Geneva, (660)

    Mirador Leman Investments SA, à Genève, rue Rodolphe-Toepffer 21, 1206 Genève, CHE-184.303.814. Nouvelle société anonyme. Statuts du 05.12.2017.

    But:
    effectuer les activités suivantes en Suisse et à l'étranger, à l'exclusion de celles prohibées par la LFAIE: fournir des services de gestion et de conseil, notamment de conseil aux entreprises du groupe et aux tiers;
    s'engager sous quelque forme que ce soit dans les entreprises;
    acquisition de brevets, de licences, de titres et de biens;
    la gestion et la vente de propriétés, la prestation de services de gestion locative (cf. statuts pour but complet).

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100'000 actions de CHF 1, nominatives.

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux actionnaires:
    par écrit (lettre recommandée, téléfax ou courrier électronique).

    Administration:
    Lopez Medina Gonzalo, d'Espagne, à Genève, avec signature individuelle. Selon déclaration du 05.12.2017, il est renoncé à un contrôle restreint.

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