• Marblan SA

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    Register number: CH-550.1.106.576-7
    Sector: Management of real estate portfolio properties

    Age of the company

    13 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Marblan SA

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    Company dossier as PDF

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    About Marblan SA

    • Marblan SA is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Pomy.
    • The management of the company Marblan SA, which was founded on the 02.05.2012, consists of one person.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 14.04.2021.
    • The company Marblan SA is registered under the UID CHE-385.558.393.
    • BALEG SA, BAYOL FINANCE SA, Hallesplus SA have the same address as Marblan SA.

    Management (1)

    newest board members

    Jean-Marc Ballif

    newest authorized signatories

    Jean-Marc Ballif

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    L'achat et la vente d'immeubles d'habitation et commerciaux en Suisse et à l'étranger (à l'exception des opérations prohibées par la LFAIE), ainsi que l'achat, la vente, l'import-export de biens de consommation de toute nature (pour but complet cf. statuts).

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    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: Marblan 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 210414/2021 - 14.04.2021
    Categories: Change in capital

    Publication number: HR02-1005149428, Commercial Registry Office Vaud, (550)

    Marblan SA, à Pomy, CHE-385.558.393 (FOSC du 19.12.2013, p. 0/7225834). Statuts modifiés le 01.04.2021. Les 100 actions au porteur de CHF 1'000 sont converties en 100 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts.

    SOGC 92/2012 - 11.05.2012
    Categories: Miscellaneous changes

    Publication number: 6675152, Commercial Registry Office Vaud, (550)

    Marblan SA, à Pomy, CH-550-1106576-7, l'achat et la vente d'immeubles d'habitation et commerciaux (FOSC du 07.05.2012, p. 17/6667322).

    Complément:
    l'inscription n° 6805 du 02.05.2012 (FOSC du 07.05.2012, p. 17/6667322) est complétée en ce sens que les communications aux actionnaires s'opèrent par écrit ou par courriel.

    SOGC 88/2012 - 07.05.2012
    Categories: Company foundation

    Publication number: 6667322, Commercial Registry Office Vaud, (550)

    Marblan SA, à Pomy, chemin du Champ-de-Pin 5, c/o Jean François Ballif, 1405 Pomy, CH-550-1106576-7. Nouvelle société anonyme.

    Statuts:
    27 avril 2012.

    But:
    l'achat et la vente d'immeubles d'habitation et commerciaux en Suisse et à l'étranger (à l'exception des opérations prohibées par la LFAIE), ainsi que l'achat, la vente, l'import-export de biens de consommation de toute nature (pour but complet cf. statuts).

    Capital-actions entièrement libéré:
    CHF 100'000, divisé en 100 actions au porteur de CHF 1'000.

    Organe de publication:
    Feuille officielle suisse du commerce.

    Administration:
    Ballif Jean François, de Lucens, à Pomy, avec signature individuelle. Selon déclaration du 27 avril 2012, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.

    Hit list

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