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About MARECHES SA
- MARECHES SA with its legal headquarters in Vésenaz is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». MARECHES SA is active.
- The company was founded on 09.11.2012.
- The last commercial register change was made on 12.02.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-275.695.148.
Commercial register information
Entry in the commercial register
09.11.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Collonge-Bellerive
Commercial Registry Office
GE
Commercial register number
CH-660.2.842.012-9
UID/VAT
CHE-275.695.148
Sector
Management of real estate portfolio properties
Purpose (Original language)
Commerce, détention et gestion de biens mobiliers et immobiliers, pour son compte et pour le compte de tiers (cf. statuts pour but complet).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 24.05.2018 | 21.11.2024 | |
| Gerofid, Société Fiduciaire SA | Genève | 14.11.2012 | 23.05.2018 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: MARECHES 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: HR02-1006255253, Commercial Registry Office Geneva, (660)
MARECHES SA, à Genève, CHE-275.695.148 (FOSC du 22.11.2024, p. 0/1006186155).
Nouveau siège:
Collonge-Bellerive, Chemin des Marèches 17, 1222 Vésenaz.
Communication aux actionnaires:
écrite (courrier recommandé, fax, email ou autre moyen de communication électronique) ou au besoin Feuille Officielle Suisse du Commerce. Nouveaux statuts du 03.02.2025.
Publication number: HR02-1006186155, Commercial Registry Office Geneva, (660)
MARECHES SA, à Genève, CHE-275.695.148 (FOSC du 24.08.2023, p. 0/1005823315). Selon déclaration du 06.11.2024, il est renoncé à un contrôle restreint. Berney Associés Audit SA (CHE-102.136.421) n'est plus organe de révision.
Publication number: HR02-1005823315, Commercial Registry Office Geneva, (660)
MARECHES SA, à Genève, CHE-275.695.148 (FOSC du 01.04.2020, p. 0/1004864217). Lavrov Dimitri n'est plus administrateur;
ses pouvoirs sont radiés. Blajenov Dmitri, de Biel/Bienne, à Genève, est administrateur unique, 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.