Mira Group SA

Mira Group SA, public limited company in Lausanne (VD), finance. Registration active in the commercial register. Latest publication: Oct. 17, 2023. UID CHE-104.442.892.

Mira Group provides services across trade, business consultancy, travel and real estate. Its services include sourcing and delivering products, business setup and residency consultancy, bespoke travel and visa assistance, and premium property solutions.¹

Commercial register

Legal form: Public limited company
Registered office: c/o Christophe Piguet Avenue du Théâtre 16, 1005 Lausanne
Share capital: CHF 403,480
UID: CHE-104.442.892
Registered purpose (original language): acquisition, administration et vente de participations; opérations financières et prêts avec et à des entreprises, sociétés industrielles, commerciales ou financières.

Prospex data

Sector: Financial service activities, except insurance and pension funding¹
Website: With an account
Officers: With an account
Headcount: With an account
Signals: Merger Oct. 12, 2023 See moreShow less
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Register publications

The commercial register publishes each notice only in the language of the registry office concerned, and Prospex reproduces it unchanged.

Address changed · Merger · Officers changed Oct. 17, 2023

Mira Group SA, à Lausanne, CHE-104.442.892 (FOSC du 13.08.2015, p. 0/2320287). Fusion: reprise des actifs et passifs de Zimal S.A., à Sion (CHE-110.154.504), selon contrat de fusion du 12.09.2023 et bilan au 31.03.2023, présentant des actifs de CHF 9'262'503, des passifs envers les tiers de CHF 16'058, soit un actif net de CHF 9'246'445. La société reprenante détenant l'ensemble des actions de la société transférante, la fusion ne donne pas lieu à une augmentation du capital, ni à une attribution d'actions. Statuts modifiés le 12.09.2023. Nouvelles communications aux actionnaires: par courriel ou par écrit. Karl Anton, dont la signature est radiée, et Blokhina Olga, inscrite sans signature, ne sont plus administrateurs. La signature de Crausaz Daniel est radiée. PriceWaterHouseCoopers S.A. n'est plus organe de révision. Nouvel organe de révision: Fiduciaire CM Fidatel S.A. (CHE-108.030.330), à Savigny. Nouvelle adresse: Avenue du Théâtre 16, c/o Christophe Piguet, 1005 Lausanne. Nouvelle autre adresse: c/o Christophe Piguet, CP 564, 1001 Lausanne.

Source: Swiss Official Gazette of Commerce (FOSC).

¹ This information was estimated by machine learning and may contain errors.