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About Mareex consulting SA
- Mareex consulting SA from Lausanne operates in the sector «Services regarding management consulting» and is active.
- The management consists of one person. The company was founded on 20.01.2005.
- The company has last changed their commercial register entry on 12.07.2022, under «Notifications» you will find all changes.
- In the commercial register the company Mareex consulting SA is registered under the UID CHE-112.198.346.
- There are 12 other active companies that have registered an identical address. These include: AEDIT Ingénierie & Expertise Sàrl, AIT AUTOMOTIVE INFORMATION TECHNOLOGY SA, Chammartin et Spicher S.A..
Commercial register information
Entry in the commercial register
20.01.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.1.042.994-6
UID/VAT
CHE-112.198.346
Sector
Services regarding management consulting
Purpose (Original language)
Le conseil aux entreprises dans la mise en forme de contrats, la gestion de projets et le traitement des litiges.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidexpert SA Lausanne | Lausanne | 26.01.2005 | 15.09.2008 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Mareex consulting 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: HR02-1005519053, Commercial Registry Office Vaud, (550)
Mareex consulting SA, à Lausanne, CHE-112.198.346 (FOSC du 26.05.2021, p. 0/1005193042). Statuts modifiés le 22.06.2022. Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Par décision de l'assemblée générale du 22.06.2022 les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 1'000 actions nominatives de CHF 100, avec restrictions quant à la transmissibilité selon statuts.
Nouvelles communications aux actionnaires:
par courriel ou par écrit.
Publication number: HR02-1005193042, Commercial Registry Office Vaud, (550)
Mareex consulting SA, à Lausanne, CHE-112.198.346 (FOSC du 19.12.2013, p. 0/7225834). 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 100'000, divisé en 1'000 actions nominatives de CHF 100.
Publication number: 5829964, Commercial Registry Office Vaud, (550)
Mareex consulting SA, à Lausanne, CH-550-1042994-6, le conseil aux entreprises dans la mise en forme de contrats (FOSC du 22.07.2009, p. 28/5154314). Statuts modifiés le 8 septembre 2010. Le capital-actions de CHF 100'000 a été libéré ultérieurement à concurrence d'un montant de CHF 50'000.
Hit list
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