MIRONAGER SA

Corporation · Genève

Commercial register

UID
CHE-462.842.168
CH-ID
CH66034070110
Legal form
Corporation
Registered seat
Genève
Address
c/o Coordination technique de construction SA "Cotec", chemin Malombré 10, 1206 Genève, 1206 Genève
Canton
Geneva
Capital
CHF 120'000, paid in CHF 120'000.00
Status
Active
Entered on
Dec 19, 2011
Statutes
Dec 13, 2011

Purpose

achat, vente, gérance, transformation, location, promotion, exploitation, mise en valeur de propriétés immobilières, dans le respect de la LFAIE; administration, courtage, conseil, expertise et sous-location de biens immobiliers; surveillance de gestion immobilière; sponsoring d'évènements sportifs (cf. statuts pour but complet).

Official register excerpt · Entry on Zefix

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 19, 2026

Officers

4

François Moser

Chair of the board of directors · sole signature · citizen of Presinge, Presinge

Alexandra Bernard

Member of the board of directors · joint signature by two · citizen of Chêne-Bougeries, Choulex

since Dec 19, 2025
Henri Moser

Member of the board of directors · joint signature by two · citizen of Presinge, Choulex

since Dec 19, 2025
Michèle Novak-Moser

Member of the board of directors · joint signature by two · citizen of Chêne-Bougeries, Céligny

since Dec 19, 2025
Former officers (6)
Denis Moser

Chair of the board of directors · joint signature by two · citizen of Chêne-Bougeries, Chêne-Bougeries

until Mar 17, 2016
François Moser

Secretary of the board of directors · joint signature by two · citizen of Presinge, Presinge

until Mar 17, 2016
Pierre Moser

Vice-chair of the board of directors · joint signature by two · citizen of Chêne-Bougeries, Céligny

until Mar 17, 2016
Denis Moser

Chair of the board of directors · sole signature · citizen of Chêne-Bougeries, Chêne-Bougeries

until Dec 19, 2025
François Moser

Secretary of the board of directors · sole signature · citizen of Presinge, Presinge

until Dec 19, 2025
Pierre Moser

Vice-chair of the board of directors · sole signature · citizen of Chêne-Bougeries, Céligny

until Dec 19, 2025

Gazette notices

2 notices

  1. Dec 19, 2025 · Change · Geneva

    SOGC 1006520041

    New officers
    Alexandra Bernard · Member of the board of directors · joint signature by two
    Henri Moser · Member of the board of directors · joint signature by two
    Michèle Novak-Moser · Member of the board of directors · joint signature by two
    Officers who left
    Denis Moser · Chair of the board of directors · sole signature
    François Moser · Secretary of the board of directors · sole signature
    Pierre Moser · Vice-chair of the board of directors · sole signature

    MIRONAGER SA, à Genève, CHE-462.842.168 (FOSC du 17.03.2016, p. 0/2730333). Moser Denis et Moser Pierre ne sont plus administrateurs; leurs pouvoirs sont radiés. Administration: Moser François, jusqu'ici secrétaire, nommé président, lequel continue à signer individuellement, Bernard Alexandra, de Chêne-Bougeries, à Choulex, Moser Henri, de Presinge, à Choulex et Novak-Moser Michèle, de Chêne-Bougeries, à Céligny, lesquels signent collectivement à deux.

  2. Mar 17, 2016 · Change of officers · Geneva

    SOGC 2730333

    Officers who left
    Denis Moser · Chair of the board of directors · joint signature by two
    François Moser · Secretary of the board of directors · joint signature by two
    Pierre Moser · Vice-chair of the board of directors · joint signature by two

    MIRONAGER SA, à Genève, CHE-462.842.168 (FOSC du 19.12.2013, p. 0/7225832). Les administrateurs Moser Denis, Moser Pierre et Moser François, jusqu'ici avec signature collective à deux, signent désormais individuellement.