Age of the company
18 yearsCapital in CHF
17,3 Mio.Active brands
0Address
c/o Société coopérative Migros Neuchâtel-Fribourg
Rue des Perveuils 2
2074 Marin-Epagnier
Reports for Marin Centre 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 moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. 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 Marin Centre SA
- Marin Centre SA is active in the industry «Trading with various goods» and is currently active. The legal headquarters are in Marin-Epagnier.
- The management of the company Marin Centre SA consists of 5 persons.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 09.01.2024.
- Marin Centre SA is registered in the Canton of NE under the UID CHE-112.939.640.
- Au Léopold SA, Caisse de pension de Metalor Technologies SA, Jérôme Dupont are registered at the same address.
Management (5)
newest board members
Jérôme Max Marie Carrard,
Jean-Marc Michel Bovay,
Peter Daniel Strebel
newest authorized signatories
Jérôme Max Marie Carrard,
Patrick Mayoraz,
Jean-Marc Michel Bovay,
David Menoud,
Peter Daniel Strebel
Commercial register information
Entry in the commercial register
18.05.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
La Tène
Commercial Registry Office
NE
Commercial register number
CH-020.3.029.863-7
UID/VAT
CHE-112.939.640
Sector
Trading with various goods
Purpose (Original language) Customise the company purpose with just a few clicks.
Construction, organisation et exploitation de centres commerciaux, en particulier du centre commercial de Marin Centre, à Marin-Epagnier; acquérir, détenir et aliéner des immeubles.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Mitreva AG | Zürich | 24.05.2006 | 03.07.2016 | |
Other company names
Past and translated company names
- Marinshopping Einkaufszentrum AG
Ownership structure
Holdings
Newest SOGC notifications: Marin Centre 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: HR02-1005929748, Commercial Registry Office Neuenburg, (645)
Marin Centre SA, à La Tène, CHE-112.939.640 (FOSC du 09.11.2022, p. 0/1005600848). Frutiger Jean-Yves n'est plus membre du conseil d'administration;
ses pouvoirs sont radiés. Carrard Jérôme Max Marie, de et à Estavayer, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005600848, Commercial Registry Office Neuenburg, (645)
Marin Centre SA, à La Tène, CHE-112.939.640 (FOSC du 10.07.2020, p. 0/1004934709). La procuration de Schuwey Stéphane est radiée. Procuration collective à deux a été conférée à Mayoraz Patrick, de Hérémence, à Milvignes.
Publication number: HR02-1004934709, Commercial Registry Office Neuenburg, (645)
Marin Centre SA, à La Tène, CHE-112.939.640 (FOSC du 09.11.2017, p. 0/3860503). Junod Marcelle et Piller Damien ne sont plus membres du conseil d'administration;
leurs pouvoirs sont radiés
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.