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AG Genève ActiveLast change · 11 February 2026
MIB Suisse SA
CHE108576735Route des Jeunes 59, 1212 Grand-Lancy
2
Sectors
AI summary
MIB Suisse SA is a Swiss AG based in Lancy, active in the commercial register.▍
Company analysis
A visual read of this company's public register record.
MIB Suisse SA, AG · Genève · Lancy
Share capitalCHF 11'500'000
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Tech / Software
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Company details
- Legal form
- AG
- Seat
- Lancy
- Canton
- Genève
- Share capital
- CHF 115'000.00
- Status
- Active
Sectors
Tech / SoftwareRetail / Trade
Registered purpose
commerce, importation, exportation, représentation et diffusion de matériel électronique, informatique et logiciel; conseil, formation et services dans le domaine informatique.
Register timeline
Recent commercial-register publications (SOGC).
- 11 February 2026Register update
MIB Suisse SA , à Lancy , CHE-108.576.735 (FOSC du 23.10.2024, p. 0/1006161408). Adjonction du numéro postal d'acheminement et de la localité postale: 1212 Grand-Lancy.
- 23 October 2024Register update
MIB Suisse SA , à Lancy , CHE-108.576.735 (FOSC du 08.10.2024, p. 0/1006149119). Inscription de la mention de l'existence d'une succursale à Givisiez ( CHE-131.597.847 ).
- 8 October 2024Register update
MIB Suisse SA , à Lancy , CHE-108.576.735 (FOSC du 02.08.2024, p. 0/1006099305). Inscription de la mention de l'existence d'une succursale à Ecublens (VD) ( CHE-408.770.842 ).
- 2 August 2024Struck offManagement changeSignatory change
MIB Suisse SA , à Lancy , CHE-108.576.735 (FOSC du 12.05.2021, p. 0/1005180142). Benard Jean-Michel n'est plus administrateur; ses pouvoirs sont radiés. Gallet Olivier, de France, à Epalinges, nommé président, Crozat Nicolas, de France, à Lutry et Käppeli Phil
- 12 May 2021Capital change
MIB Suisse SA , à Lancy , CHE-108.576.735 (FOSC du 15.10.2018, p. 0/1004477134). Conversion des actions au porteur en actions nominatives. Capital-actions: CHF 115'000, libéré à concurrence de CHF 115'000, divisé en 115'000 actions de CHF 1, nominatives liées
- 15 October 2018Name change
MIB Suisse SA , à Lancy , CHE-108.576.735 (FOSC du 21.07.2015, p. 0/2280807). Nouvelle raison sociale de l'organe de révision: Berney Associés Audit SA ( CHE-102.136.421 ).
People and mandates
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<a href="https://regista.ch/research/c/CHE108576735" target="_blank" rel="noopener"><img src="https://regista.ch/api/badge/CHE108576735" width="320" height="72" alt="Swiss commercial register entry" /></a>
Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 30 July 2026.