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About Marbrerie Moret SA
- Marbrerie Moret SA in Les Acacias is a Company limited by shares (AG) from the sector «Natural stone processing». Marbrerie Moret SA is active.
- The management of the company Marbrerie Moret SA, entered in the trade register on the 11.05.1971, consists of 3 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 20.11.2025.
- The UID registered in the commercial register of GE is 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
Genève
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: HR02-1006490604, Commercial Registry Office Geneva, (660)
Marbrerie Moret SA, à Lancy, CHE-107.858.585 (FOSC du 05.05.2023, p. 0/1005740024).
Nouveau siège:
Genève, Rue Eugène-MARZIANO 31b, c/o CERIMMO DEVELOPPEMENT SA, 1227 Les Acacias.
Communication aux actionnaires:
par écrit (courrier simple) ou par courriel. Nouveaux statuts du 09.10.2025. Moret Michel n'est plus administrateur;
ses pouvoirs sont radiés. Lanoir Elodie, de Cornol, à Avully, présidente, et Cerutti Arthur, de Vernier, à Genève, sont membres du conseil d'administration avec signature individuelle.
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.
Hit list
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