Age of the company
36 yearsCapital in CHF
100'000Active brands
0Address
Via Passeggiata 24
6828 Balerna
Reports for Mares Marketing Services 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 Mares Marketing Services SA
- Mares Marketing Services SA has its legal headquarters in Balerna and is active. It is a Company limited by shares (AG) and active in the industry «Trading in consumer goods».
- The management of the company Mares Marketing Services SA, which was founded on the 08.03.1988, consists of 3 persons.
- The company has last changed their commercial register entry on 19.12.2023, under «Notifications» you will find all changes.
- The company Mares Marketing Services SA is registered under the UID CHE-106.256.886.
- Companies with an identical address: 8TTO TRADING SA, Anser Lift SA, Astra Trasporti Internazionali SA.
Management (3)
newest board members
Dr. Andrea Pizzoli,
Donato Claudio Consoli,
Adalbert F. Jamry
newest authorized signatories
Dr. Andrea Pizzoli,
Donato Claudio Consoli,
Adalbert F. Jamry
Commercial register information
Entry in the commercial register
08.03.1988
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Balerna
Commercial Registry Office
TI
Commercial register number
CH-514.3.004.416-5
UID/VAT
CHE-106.256.886
Sector
Trading in consumer goods
Purpose (Original language)
L'attività, in Svizzera ed all'estero, di commercio nel settore dei grandi e dei piccoli elettrodomestici, degli apparecchi di trattamento rifiuti e dei sistemi di trattamento dell'aria, nonché l'attività di prestazione di servizi di assistenza, amministrazione, contabile e di gestione commerciale in genere. La società può svolgere servizi di promozione, consulenza, sviluppo come pure il commercio di macchinari, attività produttive, rami d'azienda o aziende. Per la versione integrale dello scopo si rinvia allo statuto.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PLURIAUDIT SA | Lugano | 06.04.2022 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| S.P.F. Società Professionale Fiduciaria SA | Lugano | <2004 | 25.02.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Ownership structure
Holdings
Newest SOGC notifications: Mares Marketing Services 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: HR02-1005914561, Commercial Registry Office Ticino, (501)
Mares Marketing Services SA, in Balerna, CHE-106.256.886, società anonima (Nr. FUSC 98 del 23.05.2023, Pubbl. 1005752062).
Persone dimissionarie e firme cancellate:
Urich, Jens Peter, cittadino germanico, in Hassloch (DE), membro, con firma individuale.
Publication number: HR02-1005752062, Commercial Registry Office Ticino, (501)
Mares Marketing Services SA, in Balerna, CHE-106.256.886, società anonima (Nr. FUSC 68 del 06.04.2022, Pubbl. 1005444647).
Nuove persone iscritte o modifiche:
Urich, Jens Peter, cittadino germanico, in Hassloch (DE), membro, con firma individuale.
Publication number: HR02-1005444647, Commercial Registry Office Ticino, (501)
Mares Marketing Services SA, in Balerna, CHE-106.256.886, società anonima (Nr. FUSC 67 del 08.04.2021, Pubbl. 1005144140). [radiati: Con dichiarazione del consiglio di amministrazione del 18.02.2009, la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.].
Nuove persone iscritte o modifiche:
PLURIAUDIT SA (CHE-107.952.155), in Lugano, ufficio di revisione.
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.