Age of the company
18 yearsCapital in CHF
1,0 Mio.Active brands
0Address
c/o Fiduciaire Managestion SA
Chemin du Château 26A
2805 Soyhières
Reports for Mirva Holding SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Mirva Holding SA
- Mirva Holding SA in Soyhières is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Mirva Holding SA is active.
- The company was founded on 24.05.2006.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 25.01.2021.
- The company Mirva Holding SA is registered under the UID CHE-112.948.484.
- There are 147 other active companies registered at the same address. These include: Adinlor Holding SA, Allikon Holding SA, Amepar Sàrl.
Commercial register information
Entry in the commercial register
24.05.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Soyhières
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) Customise the company purpose with just a few clicks.
Acquisition et administration de participations.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDAG Jura SA | Delémont | 31.10.2019 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Audit Transjurane SA | Delémont | 31.05.2006 | 30.10.2019 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.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: HR02-1005082899, 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.
Publication number: HR02-1004749831, Commercial Registry Office Jura, (670)
Mirva Holding SA, à Soyhières, CHE-112.948.484, société anonyme (No. FOSC 130 du 08.07.2010, p.12, Publ. 5716682).
Personne(s) et signature(s) radiée(s):
Audit Transjurane SA, à Delémont, organe de révision.
Inscription ou modification de personne(s):
FIDAG Jura SA (CHE-105.190.411), à Delémont, organe de révision.
Publication number: 5716682, Commercial Registry Office Jura, (670)
Mirva Holding SA, précédem. à Delémont, CH-670.3.003.992-2, Société anonyme (FOSC no 71 du 14.04.2010, p. 10, publ. 5584754).
Modification des statuts:
30.06.2010.
Nouveau siège:
Soyhières.
Nouvelle adresse:
c/o Fiduciaire Managestion SA, Chemin du Château 26A, 2805 Soyhières.
Nouvelles communications aux actionnaires:
par lettre recommandée ou FOSC.
Inscription ou modification de personne:
Vaquero, Martin, de Genève, à La Conversion, administrateur unique, avec signature individuelle.
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.