Reports for Mardano Résidence Mer Soleil SA
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About Mardano Résidence Mer Soleil SA
- Mardano Résidence Mer Soleil SA in Fribourg is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Mardano Résidence Mer Soleil SA is active.
- The management of the company Mardano Résidence Mer Soleil SA consists of 2 persons. The foundation of the company took place on 09.01.1980.
- The commercial register entry of the company was last modified on 28.05.2025. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register of the Canton of FR under the UID CHE-103.134.620.
- There are 56 other active companies registered at the same address. These include: Abbott Finance Company SA, ACM Aebischer Comptabilité & Management SA, Agarina SA.
Commercial register information
Entry in the commercial register
09.01.1980
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Fribourg
Commercial Registry Office
FR
Commercial register number
CH-217.0.133.455-6
UID/VAT
CHE-103.134.620
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.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Anagest Révision SA | Villars-sur-Glâne | 03.11.2009 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduconsult SA | Fribourg | <2004 | 02.11.2009 | |
Other company names
Branches (0)
Ownership structure
Holdings
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
Publication number: HR02-1006343235, Commercial Registry Office Fribourg, (217)
Mardano Résidence Mer Soleil SA, à Fribourg, CHE-103.134.620 (FOSC du 28.11.2024, p. 0/1006190095).
Nouvelle adresse:
Boulevard de Pérolles 7, c/o Etude Cédric Page SA, 1700 Fribourg.
Personne radiée:
Hartmann Jean-Ludovic, administrateur, secrétaire, signature individuelle.
Nouvelle personne inscrite:
Page Cédric, de Hauterive FR, à Fribourg, administrateur, secrétaire, signature individuelle.
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.
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.
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.