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About Charles Marcus International AG
- Charles Marcus International AG is a Company limited by shares (AG) with its legal headquarters in Gstaad. Charles Marcus International AG belongs to the industry «Operation of investment companies» and is currently active.
- Charles Marcus International AG was founded on 27.04.1999.
- The commercial register entry of the company was last modified on 08.12.2023. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register of the Canton of BE under the UID CHE-101.073.930.
- Next to the company Charles Marcus International AG there are 36 other active companies with an identical address. These include: BAUGERET SA, Bergquelle, CAVENDISH CHARITABLE FOUNDATION.
Commercial register information
Entry in the commercial register
27.04.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Saanen
Commercial Registry Office
BE
Commercial register number
CH-217.1.000.180-6
UID/VAT
CHE-101.073.930
Sector
Operation of investment companies
Purpose (Original language)
Détention de participations dans des sociétés en Suisse et à l'étranger (cf. statuts pour but complet).
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| GF Audit SA | Blonay - Saint-Légier | 20.01.2011 | 23.09.2018 | |
| Duchosal Berney SA | Genève | 18.05.2010 | 19.01.2011 | |
| RFF - Revision Fiscalité Fiduciaire SA, en liquidation | Genève | <2004 | 17.05.2010 | |
Other company names
Past and translated company names
- Charles Marcus International SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Charles Marcus International AG
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
Publication number: HR02-1005904727, Commercial Registry Office Berne, (36)
Charles Marcus International AG, in Saanen, CHE-101.073.930, Aktiengesellschaft (SHAB Nr. 205 vom 23.10.2019, Publ. 1004743107).
Ausgeschiedene Personen und erloschene Unterschriften:
Schneider, Hans Jörg, von Magden, in Lenk im Simmental (Lenk), Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1004743107, Commercial Registry Office Berne, (36)
Charles Marcus International AG, in Saanen, CHE-101.073.930, Aktiengesellschaft (SHAB Nr. 184 vom 24.09.2018, Publ. 1004460910).
Eingetragene Personen neu oder mutierend:
Willies, Geoffrey David, britischer Staatsangehöriger, in Lenk im Simmental (Lenk), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Monaco (MC)];
Mason-Willies, Glenys Rosemary, britische Staatsangehörige, in Lenk im Simmental (Lenk), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Monaco (MC)].
Publication number: HR02-1004460910, Commercial Registry Office Berne, (36)
Charles Marcus International SA, bisher in Granges-Paccot, CHE-101.073.930, Aktiengesellschaft (vom 19.12.2013, Publ. 7225826).
Statutenänderung:
10.09.2018.
Firma neu:
Charles Marcus International AG.
Sitz neu:
Saanen.
Domizil neu:
c/o T & R Oberland AG, Kirchstrasse 7, 3780 Gstaad.
Mitteilungen neu:
Mitteilungen an die Aktionäre: schriftlich oder mit elektronischer Post. Die Eintragungen sind übersetzt worden und erfolgen neu in deutscher Sprache. Gemäss Erklärung vom 10.09.2018 wurde auf die eingeschränkte Revision verzichtet.
Ausgeschiedene Personen und erloschene Unterschriften:
GF Audit SA (CHE-102.246.653), in Blonay, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Schneider, Hans Jörg, von Magden, in Lenk im Simmental (Lenk), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Schneider, Hansjörg].
Hit list
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