• La Marotte SA

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    Register number: CH-524.3.003.113-7
    Sector: Management of real estate portfolio properties

    Age of the company

    55 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for La Marotte SA

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    Company dossier as PDF

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    About La Marotte SA

    • La Marotte SA in Chiasso is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». La Marotte SA is active.
    • The management consists of one person. The company was founded on 13.11.1969.
    • The company has last changed their commercial register entry on 08.02.2022, under «Notifications» you will find all changes.
    • The reported UID is CHE-102.734.970.
    • The address is identical with 50 other active companies. These include: 23 Packaging Sagl, Abode SA, Acofin SA.

    Management (1)

    newest board members

    Sandra Anne Chocron

    newest authorized signatories

    Sandra Anne Chocron

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    La compra-vendita, la costruzione e l'amministrazione di immobili, nonché la partecipazione a società similari sia nazionali che estere. La società può inoltre effettuare ogni operazione suscettibile di contribuire direttamente o indirettamente a raggiungere lo scopo.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Consolida SA
    Chiasso 20.04.1998 10.11.2021

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    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: La Marotte 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 220208/2022 - 08.02.2022
    Categories: Change in management

    Publication number: HR02-1005400335, Commercial Registry Office Ticino, (501)

    La Marotte SA, in Chiasso, CHE-102.734.970, società anonima (Nr. FUSC 220 del 11.11.2021, Pubbl. 1005332115).

    Nuove persone iscritte o modifiche:
    Chocron, Sandra Anne, da Lugano, in Ligornetto (Mendrisio), amministratrice unica, con firma individuale [finora: in Genève].

    SOGC 211111/2021 - 11.11.2021
    Categories: Change of auditors

    Publication number: HR02-1005332115, Commercial Registry Office Ticino, (501)

    La Marotte SA, in Chiasso, CHE-102.734.970, società anonima (Nr. FUSC 85 del 04.05.2021, Pubbl. 1005168778). Secondo dichiarazione del 18.10.2021 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    Consolida SA, in Chiasso, ufficio di revisione.

    SOGC 210504/2021 - 04.05.2021
    Categories: Change in capital

    Publication number: HR02-1005168778, Commercial Registry Office Ticino, (501)

    La Marotte SA, in Chiasso, CHE-102.734.970, società anonima (Nr. FUSC 62 del 29.03.2011, p.0, Pubbl. 6096210).

    Statuti modificati:
    26.04.2021.

    Nuove azioni:
    100 azioni nominative da CHF 500.00 [finora: 100 azioni al portatore da CHF 500.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante lettera raccomandata. [radiati: Statuti adattati al nuovo diritto azionario.]

    Hit list

    Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.

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