Reports for MARCO-ENGINEERING SA
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About MARCO-ENGINEERING SA
- MARCO-ENGINEERING SA has its legal headquarters in Luins and is active. It operates in the sector «Fiduciary services».
- MARCO-ENGINEERING SA was founded on 03.07.2003.
- On the 26.05.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is CHE-110.123.432.
Management (3)
newest board members
Ana Maria Falconnier Ioana,
Gaëlle Agnès Aude Marco,
Adrien Marco
newest authorized signatories
Ana Maria Falconnier Ioana,
Gaëlle Agnès Aude Marco,
Adrien Marco
Commercial register information
Entry in the commercial register
03.07.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luins
Commercial Registry Office
VD
Commercial register number
CH-660.1.316.003-9
UID/VAT
CHE-110.123.432
Sector
Fiduciary services
Purpose (Original language)
La société a pour but toutes activités d'étude, expertise, conseil et audit dans les domaines: de l'ingénierie sociétaire, financière, immobilière et environnementale; de l'ingénierie des structures, du design, de la construction, de la maçonnerie générale, du béton armé ainsi que dans les aspects énergétiques du bâti (pour but complet cf. statuts).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Pierre Richa & Partners SA, Société Fiduciaire | Genève | 11.03.2010 | 29.11.2010 | |
| Berney Temko SA | Lausanne | <2004 | 22.02.2005 | |
Other company names
Past and translated company names
- FIDULEX-ENGINEERING SA, en liquidation
- FIDULEX-ENGINEERING SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: MARCO-ENGINEERING 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: HR02-1005193040, Commercial Registry Office Vaud, (550)
MARCO-ENGINEERING SA, à Luins, CHE-110.123.432 (FOSC du 01.03.2018, p. 0/4086107). Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 10'000 actions nominatives de CHF 10.
Publication number: 4086107, Commercial Registry Office Vaud, (550)
MARCO-ENGINEERING SA, à Luins, CHE-110.123.432 (FOSC du 12.04.2016, p. 0/2774209).
Nouvelle administratrice avec signature collective à deux:
Falconnier Ioana Ana Maria (dite Ana-Maria), de Rossenges, à Luins.
Publication number: 2773535, Commercial Registry Office Fribourg, (217)
FIDULEX-ENGINEERING SA, à Fribourg, CHE-110.123.432 (FOSC du 09.09.2014, p. 0/1705343). Cette entité juridique est radiée du registre du commerce du canton de Fribourg par suite du transfert du siège à Luins, sous la nouvelle raison sociale MARCO-ENGINEERING SA.
Hit list
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