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MIRABAUD & CIE (EUROPE) S.A.
Active
OE025431 · incorporated 2023-02-10
MIRABAUD & CIE (EUROPE) S.A. is an active UK overseas entity, incorporated on 10 February 2023 at Companies House (number OE025431; OpenRegistry canonical ID GB-OE025431-mirabaud-cie-europe-s-a). Sophymarine's OpenRegistry indexes it as one of 823 active companies registered in Luxembourg. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Registered Address
6B RUE DU FORT NIEDERGRÜNEWALD, LUXEMBOURG, L2226, LUXEMBOURG
Country of origin
LUXEMBOURG
Accounts Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2025-02-09 . Next confirmation statement due 2026-02-23 .
Persons with significant control MIRABAUD & CIE (EUROPE) S.A. has 4 persons with significant control on file:
Nicolas Jacques Maurice Mirabaud born 1974, Swiss national. Notified 2015-01-01. Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity Yves Jacques Mirabaud born 1966, Swiss, national. Notified 1996-01-01. Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity Camille Isabelle Vial born 1977, Swiss, national. Notified 2012-01-01. Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity Lionel Marc Aeschlimann born 1966, Swiss, national. Notified 2011-01-01. Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity All beneficial owners identified All beneficial owners identified Nobody has become or ceased to be a beneficial owner All beneficial owners identified Nobody has become or ceased to be a beneficial owner 3 historical PSC records have ceased:
(unnamed) . Notified 2023-02-10. Ceased 2024-02-15. (unnamed) . Notified 2024-02-15. Ceased 2025-02-09. (unnamed) . Notified 2024-02-15. Ceased 2025-02-09. Similar UK companies Other companies registered in Luxembourg:
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