AddressPassage de l'Intendant 61227 Carouge GE |
Credit rating information
Economic information
Payment collection information
Company dossier as PDF
About
MARA TIMBER SA
- MARA TIMBER SA is active in the industry «Trading with various goods» and is currently active. The legal headquarters are in Carouge GE.
- MARA TIMBER SA was founded on 27.03.2019.
- The last commercial register change was made on 04.09.2019. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is the following: CHE-442.419.312.
- There are 2 other active companies registered at the same address. These include: CDM Consulting Menge-Wegner Caren, MALOIA SA.
Management (3)Source: SOGC |
newest board members |
newest authorized signatoriesMichel Grivel, |
Informationen aus dem HandelsregisterSource: SOGC |
|
Entry in the commercial register27.03.2019 |
|
Legal formCompany limited by shares (AG) |
|
Legal headquarters of the companyCarouge (GE) |
Commercial Registry OfficeGE |
Commercial register numberCH-660.1.002.019-8 |
|
UID/VATCHE-442.419.312 |
|
SectorTrading 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). |
|
AuditorSource: SOGC |
|
Current auditor (1) |
|
Former auditor (1) |
|
Other company namesSource: SOGC |
|
|
Es sind keine früheren oder übersetzten Firmannamen vorhanden
|
|
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.