• Carrosserie de la Marbrerie SA

    GE
    active
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    Register number: CH-660.1.569.009-8
    Sector: Dealing and repair of automobiles and motorcycles

    Age of the company

    15 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Carrosserie de la Marbrerie SA

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    Company dossier as PDF

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    About Carrosserie de la Marbrerie SA

    • Carrosserie de la Marbrerie SA has its legal headquarters in Carouge GE and is active. It operates in the sector «Dealing and repair of automobiles and motorcycles».
    • There is one active person registered in the management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 05.02.2024.
    • The Enterprise Identification Number of the company Carrosserie de la Marbrerie SA is the following: CHE-115.235.570.

    Management (1)

    newest board members

    Arnaud Maeder

    newest authorized signatories

    Arnaud Maeder

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Dealing and repair of automobiles and motorcycles

    Purpose (Original language)

    Exploitation d'une carrosserie, atelier de mécanique pour véhicules automobiles, commerce de voitures; serrurerie, ainsi que toutes opérations s'y rapportant

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Carrosserie de la Marbrerie SA

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 240205/2024 - 05.02.2024
    Categories: Change in management

    Publication number: HR02-1005953079, Commercial Registry Office Geneva, (660)

    Carrosserie de la Marbrerie SA, à Carouge (GE), CHE-115.235.570 (FOSC du 26.04.2021, p. 0/1005160288). Maeder Eric n'est plus administrateur;
    ses pouvoirs sont radiés.

    SOGC 210426/2021 - 26.04.2021
    Categories: Change in capital

    Publication number: HR02-1005160288, Commercial Registry Office Geneva, (660)

    Carrosserie de la Marbrerie SA, à Carouge (GE), CHE-115.235.570 (FOSC du 12.11.2019, p. 0/1004757897). Conversion des actions au porteur en actions nominatives.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives. La clause statutaire relative à l'apport en nature et à la reprise de biens à la constitution est supprimée conformément à l'art. 628, al. 4 CO.

    Communication aux actionnaires:
    par écrit ou par courriel. Nouveaux statuts du 25.03.2021.

    SOGC 191112/2019 - 12.11.2019
    Categories: Change in management

    Publication number: HR02-1004757897, Commercial Registry Office Geneva, (660)

    Carrosserie de la Marbrerie SA, à Carouge (GE), CHE-115.235.570 (FOSC du 19.12.2013, p. 0/7225832). L'administrateur Maeder Arnaud signe désormais individuellement

    Hit list

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