Reports for Mizensir SA
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About Mizensir SA
- Mizensir SA is currently active and the industry «Manufacturing of other products». The legal headquarters are in Meinier.
- The management consists of 3 persons. The company was founded on 30.10.2003.
- The most recent commercial register change was made on 30.10.2018. You can find all changes under «Notifications».
- The Enterprise Identification Number of the company Mizensir SA is the following: CHE-110.279.459.
- The company Mizensir SA has currently registered 70 different trademarks or applications for trademarks.
- Next to the company Mizensir SA there are 8 other active companies with an identical address. These include: Claris Capital SA, Détartrage Services SA, MENUISERIE JUAN RODRIGUEZ SA.
Management (3)
newest board members
Véronique Morillas,
Claudine Morillas-Reichenbach,
Alberto Morillas
newest authorized signatories
Véronique Morillas,
Claudine Morillas-Reichenbach,
Alberto Morillas
Commercial register information
Entry in the commercial register
30.10.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meinier
Commercial Registry Office
GE
Commercial register number
CH-660.2.139.003-9
UID/VAT
CHE-110.279.459
Sector
Manufacturing of other products
Purpose (Original language)
Fabrication et vente de bougies parfumées, parfums d'ambiance et eaux de parfums, ainsi que commerce de détail de parfumerie dans des magasins spécialisés; commercialisation des essences pour diffuseurs ainsi que des diffuseurs de parfums (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CONSULTANT TRUST COMPANY HOLDING AG in Liquidation | Zug | 05.11.2003 | 09.08.2010 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 06.05.2019 | active | 52874/2018 |
| 06.05.2019 | active | 52874/2018 |
Newest SOGC notifications: Mizensir 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: HR02-1004487196, Commercial Registry Office Geneva, (660)
Mizensir SA, à Meinier, CHE-110.279.459 (FOSC du 29.02.2016, p. 0/2694007).
Nouveau but:
fabrication et vente de bougies parfumées, parfums d'ambiance et eaux de parfums, ainsi que commerce de détail de parfumerie dans des magasins spécialisés;
commercialisation des essences pour diffuseurs ainsi que des diffuseurs de parfums (cf. statuts pour but complet). Statuts modifiés le 18.10.2018. Les administratrices Morillas Véronique, jusqu'ici secrétaire nommée présidente, Morillas Claudine jusqu'ici présidente, continuent de signer individuellement.
Publication number: 2694007, Commercial Registry Office Geneva, (660)
Mizensir SA, à Meinier, CHE-110.279.459 (FOSC du 19.12.2013, p. 0/7225832).
Administration:
Morillas Claudine, nommée présidente, Morillas Véronique, de Vandoeuvres, à Cologny, secrétaire et Morillas Alberto, de et à Vandoeuvres, tous trois avec signature individuelle.
Publication number: 5765310, Commercial Registry Office Geneva, (660)
Mizensir SA, à Meinier, CH-660-2139003-9 (FOSC du 05.11.2003, p. 6). Nouveaux statuts du 19.07.2010. Selon déclaration de l'administratrice du 19.07.2010, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. CA CONSULTANTS ASSOCIES SA n'est plus organe de révision.
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.