Rue des Perveuils 2
2074 Marin-Epagnier
Neighbourhood
Reports for Marin Centre SA
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About Marin Centre SA
- Marin Centre SA has its legal headquarters in Marin-Epagnier, is active and operates in the sector «Trading with various goods».
- The management consists of 5 persons. The company was founded on 18.05.2006.
- The commercial register entry of the company was last modified on 28.03.2025. Under «Notifications» it is possible to view all previous changes.
- The reported UID is the following: CHE-112.939.640.
- On the same address there are 7 other active companies registered. These include: Au Léopold SA, Caisse de pension de Metalor Technologies SA, Dupont Restaurants NE Sàrl.
Management (5)
newest board members
Reto Rietmann,
Jérôme Max Marie Carrard,
Jean-Marc Michel Bovay
newest authorized signatories
Reto Rietmann,
Jérôme Max Marie Carrard,
Patrick Mayoraz,
Jean-Marc Michel Bovay,
David Menoud
Commercial register information
Entry in the commercial register
18.05.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Laténa
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)
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
Branches (0)
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: HR02-1006294965, Commercial Registry Office Neuenburg, (645)
Marin Centre SA, à Laténa, CHE-112.939.640 (FOSC du 17.02.2025, p. 0/1006259326). Strebel Peter Daniel n'est plus membre du conseil d'administration;
ses pouvoirs sont radiés. Rietmann Reto, de et à Thundorf, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1006259326, Commercial Registry Office Neuenburg, (645)
Marin Centre SA, à La Tène, CHE-112.939.640 (FOSC du 09.01.2024, p. 0/1005929748).
Par suite de fusion de communes, le siège devient:
Laténa.
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.
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.