Reports for MARA TIMBER SA
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About MARA TIMBER SA
- MARA TIMBER SA is currently active and the industry «Trading with various goods». The legal headquarters are in Carouge GE.
- MARA TIMBER SA has 3 persons entered in its management.
- The commercial register entry of the company was last modified on 04.09.2019. Under «Notifications» it is possible to view all previous changes.
- The reported UID is CHE-442.419.312.
- CDM Consulting Menge-Wegner Caren, MALOIA SA have the same address as MARA TIMBER SA.
Management (3)
newest board members
newest authorized signatories
Michel Grivel,
Cécile Marie Marcelle Bardet,
Lionel Gustave Crettaz
Commercial register information
Entry in the commercial register
27.03.2019
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.1.002.019-8
UID/VAT
CHE-442.419.312
Sector
Trading with various goods
Purpose (Original language)
Toute activité de négoce de bois ou autres matières premières, commerce de tout autre produit liée aux matières premières (cf. statuts pour but complet).
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
CR Gestion et Fiduciaire SA | Genève | 04.09.2019 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Fiduciaire Alexia Sàrl | Gletterens | 01.04.2019 | 03.09.2019 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: MARA TIMBER 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
Publication number: HR02-1004709321, Commercial Registry Office Geneva, (660)
MARA TIMBER SA, à Carouge (GE), CHE-442.419.312 (FOSC du 12.07.2019, p. 0/1004675030). Fiduciaire Alexia SARL (CHE-105.691.825) n'est plus organe de révision.
Nouvel organe de révision:
CR Gestion et Fiduciaire SA (CHE-106.269.630), à Genève.
Publication number: HR02-1004675030, Commercial Registry Office Geneva, (660)
MARA TIMBER SA, à Carouge (GE), CHE-442.419.312 (FOSC du 01.04.2019, p. 0/1004600457). Le capital-actions est maintenant entièrement libéré.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives. Statuts modifiés le 25.06.2019.
Publication number: HR01-1004600457, Commercial Registry Office Geneva, (660)
MARA TIMBER SA, à Carouge (GE), Passage de l'Intendant 6, 1227 Carouge (GE), CHE-442.419.312. Nouvelle société anonyme. Statuts du 19.03.2019.
But:
toute activité de négoce de bois ou autres matières premières, commerce de tout autre produit liée aux matières premières (cf. statuts pour but complet).
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 100 actions de CHF 1'000, nominatives.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
écrit (courrier simple ou fax) ou par courriel.
Administration:
Grivel Michel, d'Ursy, à Satigny, avec signature individuelle. Procuration individuelle a été conférée à Bardet Cécile Marie Marcelle, de France, à Beaumont, F et à Crettaz Lionel Gustave, d'Anniviers, à Archamps, F.
Organe de révision:
Fiduciaire Alexia SARL (CHE-105.691.825), à Onex.
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.