Reports for Marbrerie Moret SA
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About Marbrerie Moret SA
- Marbrerie Moret SA from Petit-Lancy operates in the sector «Natural stone processing» and is active.
- The management of the company Marbrerie Moret SA consists of 2 persons. The foundation of the company took place on 11.05.1971.
- The last commercial register change was made on 05.05.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- Marbrerie Moret SA is registered in the Canton of GE under the UID CHE-107.858.585.
Commercial register information
Entry in the commercial register
11.05.1971
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lancy
Commercial Registry Office
GE
Commercial register number
CH-660.0.318.988-7
UID/VAT
CHE-107.858.585
Sector
Natural stone processing
Purpose (Original language)
Exploitation d'une entreprise de marbrerie et de sculpture; représentation d'articles s'y rapportant.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berwa Révision Sàrl en liquidation | Mies | <2004 | 20.10.2014 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Marbrerie Moret 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: HR02-1005740024, Commercial Registry Office Geneva, (660)
Marbrerie Moret SA, à Lancy, CHE-107.858.585 (FOSC du 21.10.2014, p. 0/1779725). Moret Michel est maintenant domicilié à Panama, PAN, et Rendu Santé à Lancy.
Publication number: 1779725, Commercial Registry Office Geneva, (660)
Marbrerie Moret SA, à Lancy, CHE-107.858.585 (FOSC du 15.09.2014, p. 0/1715105). La clause statutaire relative à l'apport en nature effectué à la constitution est supprimée conformément à l'art. 628, al. 4, CO.
Communication aux actionnaires:
lettre recommandée ou courriel. Nouveaux statuts du 15.10.2014. Signature individuelle a été conférée à Rendu Santé, de France, à Collonge-sous-Salève, F, directeur. Selon déclaration du 15.10.2014, il est renoncé à un contrôle restreint. 'Berwa Révision Sàrl' n'est plus organe de révision.
Publication number: 1715105, Commercial Registry Office Geneva, (660)
Marbrerie Moret SA, à Lancy, CHE-107.858.585 (FOSC du 19.12.2013, p. 0/7225832). Moret Jean (décédé) n'est plus administrateur;
ses pouvoirs sont radiés. Moret Michel, jusqu'ici secrétaire, reste seul administrateur et continue à signer individuellement.
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.