Age of the company
15 yearsCapital in CHF
100'000Active brands
0Reports for Marepa SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Marepa SA
- Marepa SA has its legal headquarters in Lugano and is active. It operates in the sector «Operation of other financial institutions».
- The management has one active person registered.
- The last commercial register change was made on 22.04.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company Marepa SA is registered under the UID CHE-114.617.934.
- Companies with an identical address: 3-DDD SWISS SA, All In Mind SA, ALTEA REAL ESTATE SAGL.
Commercial register information
Entry in the commercial register
04.12.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-501.3.011.867-8
UID/VAT
CHE-114.617.934
Sector
Operation of other financial institutions
Purpose (Original language)
La partecipazione a società immobiliari, commerciali e industriali, il finanziamento delle società di cui detiene partecipazione; la società può comperare, vendere, costruire ed amministrare immobili, eseguire mandati fiduciari.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Newgest SA | Lugano | 26.11.2010 | 01.11.2015 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Ownership structure
Holdings
Newest SOGC notifications: Marepa 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: HR02-1005156722, Commercial Registry Office Ticino, (501)
Marepa SA, in Lugano, CHE-114.617.934, società anonima (Nr. FUSC 27 del 09.02.2021, Pubbl. 1005096014).
Statuti modificati:
16.04.2021.
Nuove azioni:
100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante avviso personale.
Nuova limitazione della trasferibilità:
La trasferibilità delle azioni nominative è limitata dallo statuto.
Publication number: HR02-1005096014, Commercial Registry Office Ticino, (501)
Marepa SA, in Lugano, CHE-114.617.934, società anonima (Nr. FUSC 139 del 21.07.2020, Pubbl. 1004942064).
Nuovo recapito:
c/o BBFID SA, Via Ferruccio Pelli 9 , 6900 Lugano.
Publication number: HR02-1004942064, Commercial Registry Office Ticino, (501)
Marepa SA, in Lugano, CHE-114.617.934, società anonima (Nr. FUSC 26 del 07.02.2020, Pubbl. 1004825416).
Nuovo recapito:
c/o FBF Management SA, succursale di Lugano, Via F. Pelli 9, 6900 Lugano.
Persone dimissionarie e firme cancellate:
Banfi, Marco, da Capolago, in Bissone, amministratore unico, con firma individuale.
Nuove persone iscritte o modifiche:
Tesi, Roberto, cittadino italiano, in Lugano, amministratore unico, con firma individuale.
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.