• MARA TIMBER SA

    GE
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    Register number: CH-660.1.002.019-8
    Sector: Trading with various goods

    Age of the company

    6 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    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.

    Commercial register information

    Source: SOGC

    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).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    CR Gestion et Fiduciaire SA
    Genève 04.09.2019

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    Former auditor (1)
    Name City Since Until
    Fiduciaire Alexia Sàrl
    Gletterens 01.04.2019 03.09.2019

    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: 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

    SOGC 190904/2019 - 04.09.2019
    Categories: Change of auditors

    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.

    SOGC 190712/2019 - 12.07.2019
    Categories: Change in capital

    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.

    SOGC 190401/2019 - 01.04.2019
    Categories: Company foundation

    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

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