• Mardano Résidence Mer Soleil SA

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    Register number: CH-217.0.133.455-6
    Sector: Management of real estate portfolio properties

    Age of the company

    45 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

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    Active brands

    0
    c/o Hartmann & Dreyer
    Boulevard de Pérolles 7
    1700 Fribourg
    Neighbourhood

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    About Mardano Résidence Mer Soleil SA

    • Mardano Résidence Mer Soleil SA is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Fribourg.
    • The management consists of 2 persons. The company was founded on 09.01.1980.
    • The last commercial register change was made on 28.11.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The reported UID is the following: CHE-103.134.620.
    • Abbott Finance Company SA, ACM Aebischer Comptabilité & Management SA, Agarina SA are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Acquisition, construction, gérance, exploitation, aliénation d'immeubles sis en dehors du territoire suisse. Prise de participations à toutes sociétés immobilières étrangères.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Anagest Révision SA
    Villars-sur-Glâne 03.11.2009

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    Former auditor (1)
    Name City Since Until
    Fiduconsult SA
    Fribourg <2004 02.11.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Mardano 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: Mardano Résidence Mer Soleil 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 241128/2024 - 28.11.2024
    Categories: Change in management

    Publication number: HR02-1006190095, Commercial Registry Office Fribourg, (217)

    Mardano Résidence Mer Soleil SA, à Fribourg, CHE-103.134.620 (FOSC du 15.01.2014, p. 0/1286931).

    Personne radiée:
    Fruchart Jean-Charles Baptiste Ferdinand, administrateur, président, signature individuelle.

    Nouvelle personne inscrite:
    Najib ép. Fruchart Jamila, de France, à Marrakech (MA), administratrice, présidente, signature individuelle.

    SOGC 9/2014 - 15.01.2014
    Categories: Change in management

    Publication number: 1286931, Commercial Registry Office Fribourg, (217)

    Mardano Résidence Mer Soleil SA, à Fribourg, CHE-103.134.620 (FOSC du 19.12.2013, p. 0/7225826). Transformation des 200 actions de CHF 1'000, au porteur, en 200 actions de CHF 1'000, nominatives liées. Statuts modifiés le 08.01.2014.

    Capital-actions actuel:
    CHF 200'000, entièrement libéré, divisé en 200 actions de CHF 1'000, nominatives. Restriction de transmissibilité des actions selon statuts. Hartmann Jean-Ludovic, administrateur, est nommé secrétaire, et Fruchart Jean-Charles Baptiste Ferdinand, de France, à Marrakech (MA), est nommé président, tous deux avec signature individuelle.

    SOGC 213/2009 - 03.11.2009
    Categories: Change of auditors

    Publication number: 5323924, Commercial Registry Office Fribourg, (217)

    Mardano Résidence Mer Soleil SA, à Fribourg, CH-217-0133455-6, acquisition, construction, gérance, exploitation, aliénation d'immeubles, etc. (FOSC du 02.02.1993, p. 526). Fiduconsult SA n'est plus organe de révision.

    Nouvel organe de révision:
    Anagest Révision S.A. (CH-217-0136583-0), à Villars-sur-Glâne.

    Hit list

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