Reports for MARAD SA
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About MARAD SA
- MARAD SA in Genève is a Company limited by shares (AG) from the sector «Other transportation services». MARAD SA is active.
- The company was founded on 04.07.1994 and has 3 persons in its management.
- On the 17.11.2022 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is CHE-102.242.767.
- On the same address as MARAD SA there are 18 other active companies registered. These include: ACOUSTIQUE TARDY Sàrl, Anne Semonin SA, BMS Multi Service DHENNEULIN.
Commercial register information
Entry in the commercial register
04.07.1994
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.724.994-1
UID/VAT
CHE-102.242.767
Sector
Other transportation services
Purpose (Original language)
Administration maritime de St-Vincent et les Grenadines, achat, vente de navires, représentation de sociétés étrangères, gestion maritime, contrôle et surveillance maritime, affrètements et assurances maritimes; toutes opérations relatives à l'administration maritime.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| GAS Global Audit Services SA | Genève | 17.11.2022 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| REVICONTA GmbH | Rothenburg | 22.01.2020 | 16.11.2022 | |
| Counselnet Treuhand AG | Rothenburg | 11.07.2014 | 21.01.2020 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: MARAD 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: HR02-1005607272, Commercial Registry Office Geneva, (660)
MARAD SA, à Genève, CHE-102.242.767 (FOSC du 03.06.2021, p. 0/1005206152). REVICONTA GmbH (CHE-423.205.408) n'est plus organe de révision.
Nouvel organe de révision:
GAS Global Audit Services SA (CHE-100.365.732), à Genève.
Publication number: HR02-1005206152, Commercial Registry Office Geneva, (660)
MARAD SA, à Genève, CHE-102.242.767 (FOSC du 22.01.2020, p. 0/1004811848). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 650'000, libéré à concurrence de CHF 650'000, divisé en 650 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
lettre recommandée ou citation remise contre récépissé. Nouveaux statuts du 08.04.2021.
Publication number: HR02-1004811848, Commercial Registry Office Geneva, (660)
MARAD SA, à Genève, CHE-102.242.767 (FOSC du 22.12.2016, p. 0/3241847). Counselnet AG (CHE-108.433.260) n'est plus organe de révision.
Nouvel organe de révision:
REVICONTA GmbH (CHE-423.205.408), à Baar.
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.