• Marba-Granit AG

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    Register number: CH-217.3.535.730-2
    Sector: Trading with various goods

    Age of the company

    19 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Marba-Granit AG

    • Marba-Granit AG has its legal headquarters in Tafers, is active and operates in the sector «Trading with various goods».
    • The company was founded on 01.06.2006.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 21.12.2022.
    • The company Marba-Granit AG is registered under the UID CHE-112.958.560.

    Management (2)

    newest board members

    Joël Hayoz,
    Bruno Hayoz

    newest authorized signatories

    Joël Hayoz,
    Bruno Hayoz

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Handel mit und Verarbeitung von Kunst- und Natursteinen sowie Handel mit und Montage von Kücheneinrichtungen aller Art.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    CORE Revision AG
    Bern 08.06.2006 19.02.2019

    Other company names

    Source: SOGC

    Past and translated company names

    • Marba-Granit SA
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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: Marba-Granit AG

    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 221221/2022 - 21.12.2022
    Categories: Change in management

    Publication number: HR02-1005634505, Commercial Registry Office Fribourg, (217)

    Marba-Granit AG, in Tafers, CHE-112.958.560 (SHAB vom 04.03.2020, s. 0/1004844471).

    Neu eingetragene Person:
    Hayoz Joël, von Ueberstorf, in Tafers, Verwaltungsratsmitglied, Einzelunterschrift.

    SOGC 200304/2020 - 04.03.2020
    Categories: Change of company address

    Publication number: HR02-1004844471, Commercial Registry Office Fribourg, (217)

    Marba-Granit AG, in Düdingen, CHE-112.958.560 (FOSC du 20.02.2019, p. 0/1004570761).

    Sitzverlegung nach:
    Tafers.

    Neue Adresse:
    Muttacherstrasse 1, 1712 Tafers. Die statutarische Klausel vom 31.05.2006 betreffend die Sacheinlage/und Sachübernahme ist gelöscht. Statuten geändert am 24.02.2020.

    SOGC 190220/2019 - 20.02.2019
    Categories: Change of auditors

    Publication number: HR02-1004570761, Commercial Registry Office Fribourg, (217)

    Marba-Granit AG, in Düdingen, CHE-112.958.560 (SHAB vom 08.10.2015, s. 0/2415319).

    Vollständige Adresse:
    Bonnstrasse 28, 3186 Düdingen. Cotting Revisions AG (CH-035-9026903-3) ist nicht mehr Revisionsstelle. Gemäss Erklärung des Verwaltungsrates vom 08.02.2019 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Hit list

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