Rue de la Confédération 5
1204 Genève
Neighbourhood
Reports for MIRAVAL Holding SA
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Company dossier as PDF
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About MIRAVAL Holding SA
- MIRAVAL Holding SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Operation of investment companies». MIRAVAL Holding SA is active.
- The management consists of 5 persons. The company was founded on 18.12.2020.
- 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 14.11.2022.
- MIRAVAL Holding SA is registered in the Canton of GE under the UID CHE-471.707.486.
- 12co Media SA, Charles Russell Speechlys AG, Cornèr Banca SA are registered at the same address.
Management (5)
newest board members
Olivier Pierre Cavadini,
Esteban Gregorio Martinez,
Fernando Martin Ortiz,
Rafael Guardans Cambo,
Vicente Manuel Lopez-Ibor Mayor
newest authorized signatories
Olivier Pierre Cavadini,
Esteban Gregorio Martinez,
Fernando Martin Ortiz,
Rafael Guardans Cambo,
Vicente Manuel Lopez-Ibor Mayor
Commercial register information
Entry in the commercial register
18.12.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.3.990.020-4
UID/VAT
CHE-471.707.486
Sector
Operation of investment companies
Purpose (Original language)
En Suisse et à l'étranger, acquisition, vente, détention et gestion de participations dans tous types de sociétés, à l'exclusion de sociétés détenant des biens immobiliers de nature résidentielle en Suisse (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: MIRAVAL 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: HR02-1005603995, Commercial Registry Office Geneva, (660)
MIRAVAL Holding SA, à Genève, CHE-471.707.486 (FOSC du 01.09.2022, p. 0/1005552723). Augmentation ordinaire du capital-actions porté de CHF 1'010'000 à CHF 1'030'000 par l'émission de 200'000 actions de CHF 0.10, nominatives.
Apport en nature:
selon contrat du 01.11.2022, 100 actions d'une valeur nominale de COP 1'000'000 chacune, de la société MIRAVAL BARU S.A.S. (n°09-389233-12), à Turbaco, Bolivar, COL, pour CHF 20'000, en contrepartie duquel sont remises 200'000 actions de de CHF 0.10, nominatives.
Capital-actions:
CHF 1'030'000, entièrement libéré, divisé en 10'300'000 actions de CHF 0.10, nominatives. Statuts modifiés le 01.11.2022 y compris sur des points non soumis à publication.
Publication number: HR02-1005552723, Commercial Registry Office Geneva, (660)
MIRAVAL Holding SA, à Genève, CHE-471.707.486 (FOSC du 04.03.2022, p. 0/1005420773). Castro Gomez Santiago et Romero Galvez Leopoldo ne sont plus administrateurs;
leurs pouvoirs sont radiés.
Publication number: HR02-1005420773, Commercial Registry Office Geneva, (660)
MIRAVAL Holding SA, à Genève, CHE-471.707.486 (FOSC du 21.02.2022, p. 0/1005410921). Cavadini Olivier, de Val-de-Travers, à Thônex, est membre du conseil d'administration avec signature individuelle.
Nouvelle adresse:
Rue de la Confédération 5, c/o Charles Russell Speechlys AG, Zurich, succursale de Genève, 1204 Genève.
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.