MIR CAPITAL SA

Corporation · Carouge (GE)

Commercial register

Former names
MIR CAPITAL SA
MIR CAPITAL SA, en liquidation
CH-ID
CH66009309988
Legal form
Corporation
Registered seat
Carouge (GE)
Address
Place d'Armes 8, 1227 Carouge GE, 1227 Carouge GE
Canton
Geneva
Capital
CHF 100'000, paid in CHF 100'000.00
Status
Active
Entered on
May 13, 1998
Statutes
May 8, 1998, Jul 7, 1999, Feb 8, 2013

Purpose

commerce général, importation et exportation de matières premières et de produits alimentaires et industriels.

Official register excerpt · Entry on Zefix

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 26, 2026

Officers

3

Chair of the board of directors · sole signature · citizen of Genève, Lancy

Member of the board of directors · joint signature by two · citizen of Afghanistan, Genève

Member of the board of directors · joint signature by two · citizen of Pakistan, Genève

Former officers (17)
"Befac Fiduciaire SA"

Auditor · Genève

until Aug 23, 2005

Member of the board of directors · sole signature · citizen of Vechigen, Zollikofen

until Jul 23, 1999

Member of the board of directors · sole signature · citizen of Meyrin, Genève

until Sep 7, 2005

Member of the board of directors · sole signature · citizen of Genève, Lancy

until Apr 1, 2026
(CH-660-1590996-3) SOFIREGE SA

Auditor · Genève

until Feb 18, 2013

Director · joint signature by two · citizen of Pakistan, Fribourg

until Apr 1, 2026

Director · joint signature by two · citizen of Afghanistan, Genève

until Apr 1, 2026

Director · joint signature by two · citizen of Afghanistan, Plan-les-Ouates

until Apr 1, 2026

Director · joint signature by two · citizen of Pakistan, Genève

until Apr 1, 2026

Member of the board of directors · joint signature by two · citizen of Pakistan, Fribourg

until Jul 14, 2026

Director · joint signature by two · citizen of Afghanistan, Onex

until Jan 29, 2026
REYNAUD, TORNARE & ASSOCIES SA

Auditor · Genève

until Aug 29, 2008

Director · joint signature by two · citizen of Afghanistan, Meyrin

until Jan 29, 2026

Director · joint signature by two · citizen of Genève, Genève

until Mar 27, 2024

joint procuration by two · citizen of Afghanistan, Meyrin

until Apr 11, 2023

joint procuration by two · citizen of Genève, Genève

until Apr 11, 2023

joint procuration by two · citizen of Afghanistan, Onex

until Nov 11, 2024

Gazette notices

10 notices

  1. Jul 14, 2026 · Change · Geneva

    SOGC 1006706896

    Officers who left
    Mujtahid Hussain · Member of the board of directors · joint signature by two

    MIR CAPITAL SA, à Carouge (GE), CHE-100.843.594 (FOSC du 01.04.2026, p. 0/1006614260). Hussain Mujtahid n'est plus administrateur; ses pouvoirs sont radiés.

  2. Apr 1, 2026 · Change · Geneva

    SOGC 1006614260

    Officers who left
    Nasser Mohmand · Member of the board of directors · sole signature
    Mujtahid Hussain · Director · joint signature by two
    Shahid Momand · Director · joint signature by two
    Abdullah Nouri · Director · joint signature by two
    Yasir Sultan · Director · joint signature by two

    MIR CAPITAL SA, à Carouge (GE), CHE-100.843.594 (FOSC du 25.02.2026, p. 0/1006580084). Nouri Abdullah n'est plus directeur; ses pouvoirs sont radiés. L'administrateur Mohmand Nasser est nommé président. Hussain Mujtahid, Momand Shahid et Sultan Yasir jusqu'ici directeurs, nommés administrateurs, lesquels signent désormais collectivement à deux, avec le président.

  3. Feb 25, 2026 · Change · Geneva

    SOGC 1006580084

    New officers
    Yasir Sultan · Director · joint signature by two

    MIR CAPITAL SA, à Carouge (GE), CHE-100.843.594 (FOSC du 29.01.2026, p. 0/1006554583). Signature collective à deux a été conférée à Sultan Yasir, du Pakistan, à Genève, directeur.

  4. Jan 29, 2026 · Change · Geneva

    SOGC 1006554583

    New officers
    Mujtahid Hussain · Director · joint signature by two
    Shahid Momand · Director · joint signature by two
    Abdullah Nouri · Director · joint signature by two
    Officers who left
    Max Mudaqiq · Director · joint signature by two
    Safiullah Safi · Director · joint signature by two

    MIR CAPITAL SA, à Carouge (GE), CHE-100.843.594 (FOSC du 24.12.2025, p. 0/1006524935). Les pouvoirs de Mudaqiq Max et Safi Safiullah sont radiés. Signature collective à deux a été conférée à Hussain Mujtahid, du Pakistan, à Fribourg, Momand Shahid, d'Afghanistan, à Genève et Nouri Abdullah, d'Afghanistan, à Plan-les-Ouates, directeurs.

  5. Dec 24, 2025 · Change · Geneva

    SOGC 1006524935

    MIR CAPITAL SA, à Carouge (GE), CHE-100.843.594 (FOSC du 11.11.2024, p. 0/1006175709). Adjonction du numéro postal d'acheminement et de la localité postale: 1227 Carouge GE.

  6. Nov 11, 2024 · Change · Geneva

    SOGC 1006175709

    Address
    place d'Armes 8, Carouge (GE) → place d'Armes 8, 1227 Carouge (GE)
    Officers who left
    Max Mudaqiq · joint procuration by two

    Signature collective à deux a été conférée à Mudaqiq Max, nommé directeur; sa procuration est radiée.

    Previous notice of Mar 27, 2024

  7. Mar 27, 2024 · Change · Geneva

    SOGC 1005996366

    Address
    place d'Armes 8, Carouge (GE) → place d'Armes 8, 1227 Carouge (GE)
    Officers who left
    Mohammad Shafee Sultanzada · Director · joint signature by two

    Les pouvoirs de Sultanzada Mohammad Shafee sont radiés.

    Previous notice of Apr 11, 2023

  8. Mar 4, 2024 · Change · Geneva

    SOGC 1005976922

    New officers
    Max Mudaqiq · joint procuration by two

    Procuration collective à deux a été conférée à Mudaqiq Max, d'Afghanistan, à Onex.

    Previous notice of Apr 11, 2023

  9. Apr 11, 2023 · Change · Geneva

    SOGC 1005721110

    Officers who left
    Safiullah Safi · joint procuration by two
    Mohammad Shafee Sultanzada · joint procuration by two

    Signature collective à deux a été conférée à Safi Safiullah et à Sultanzada Mohammad Shafee, nommés directeurs; leur procuration est radiée.

    Previous notice of Dec 23, 2022

  10. Dec 23, 2022 · Change · Geneva

    SOGC 1005638125

    New officers
    Safiullah Safi · joint procuration by two
    Mohammad Shafee Sultanzada · joint procuration by two

    Procuration collective à deux a été conférée à Safi Safiullah, d'Afghanistan, à Meyrin, et à Sultanzada Mohammad Shafee, de et à Genève.