• MARAMURES SA

    TI
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    Register number: CH-660.0.021.971-8
    Sector: Services regarding management consulting

    Age of the company

    54 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for MARAMURES SA

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    Company dossier as PDF

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    About MARAMURES SA

    • MARAMURES SA is a Company limited by shares (AG) with its legal headquarters in Balerna. MARAMURES SA belongs to the industry «Services regarding management consulting» and is currently active.
    • The company was founded on 16.02.1971 and has one person in its management.
    • The last commercial register change was made on 11.04.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company is registered in the commercial register of the Canton of TI under the UID CHE-102.841.465.
    • Companies with the same address as MARAMURES SA: Asia Thai Take Away di Arkhampa Woraya, Geocom SA.

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    L'attività di consulenza tessile, finanziaria, immobiliare, amministrativa, marketing; può compiere operazioni commerciali ed industriali di ogni genere. L'acquisto, la vendita e la permuta di beni mobili. L'acquisto, la vendita e la permuta di beni immobili all'estero. L'attività di rappresentanza, intermediazione commerciale e detenzione di marchi e brevetti. L'organizzazione di eventi e spettacoli. Acquisire altre società e partecipare sotto qualsiasi forma ad imprese e società sia in Svizzera che all'estero, la cui attività è connessa con lo scopo sociale.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fiduciaire Nouvelle SA
    Genève 12.05.2006 29.12.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Jutirevena SA

    Branches (1)

    MARAMURES SA in Balerna

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: MARAMURES 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 240411/2024 - 11.04.2024
    Categories: Change in management

    Publication number: HR02-1006006834, Commercial Registry Office Ticino, (501)

    MARAMURES SA, in Balerna, CHE-102.841.465, società anonima (Nr. FUSC 92 del 14.05.2021, Pubbl. 1005181605).

    Persone dimissionarie e firme cancellate:
    Cassina, Massimo, da Lugano, in Balerna, amministratore unico, con firma individuale.

    Nuove persone iscritte o modifiche:
    Turano, Thomas, cittadino italiano, in Viganello (Lugano), amministratore unico, con firma individuale.

    SOGC 210514/2021 - 14.05.2021
    Categories: Change in capital

    Publication number: HR02-1005181605, Commercial Registry Office Ticino, (501)

    MARAMURES SA, in Balerna, CHE-102.841.465, società anonima (Nr. FUSC 45 del 05.03.2020, Pubbl. 1004845936).

    Statuti modificati:
    27.04.2021.

    Nuove azioni:
    50 azioni nominative da CHF 1'000.00 [finora: 50 azioni al portatore da CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante avviso personale. [radiati: Statuti adattati al nuovo diritto.]

    SOGC 200305/2020 - 05.03.2020
    Categories: Change in management

    Publication number: HR02-1004845936, Commercial Registry Office Ticino, (501)

    MARAMURES SA, in Balerna, CHE-102.841.465, società anonima (Nr. FUSC 201 del 17.10.2016, p.0, Pubbl. 3111485).

    Nuove persone iscritte o modifiche:
    Cassina, Massimo, da Lugano, in Balerna, amministratore unico, con firma individuale [finora: in Chiasso].

    Hit list

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