• Marine Loisirs SA

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    Register number: CH-550.1.033.741-2
    Sector: Repair and installation of machines and equipment

    Age of the company

    21 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Marine Loisirs SA

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    Company dossier as PDF

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    About Marine Loisirs SA

    • Marine Loisirs SA is active in the industry «Repair and installation of machines and equipment» and is currently active. The legal headquarters are in Founex.
    • The company was founded on 25.03.2003.
    • 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 26.05.2021.
    • In the commercial register the company Marine Loisirs SA is registered under the UID CHE-110.049.333.

    Commercial register information

    Source: SOGC

    Sector

    Repair and installation of machines and equipment

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Exploitation d'un chantier naval et atelier mécanique pour moteurs marins, commerce de bateaux et d'objets, équipements et matériel en relation avec les activités nautiques.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Profida Conseils SA en liquidation
    Lausanne <2004 14.07.2011

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Marine Loisirs 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

    SOGC 210526/2021 - 26.05.2021
    Categories: Change in capital

    Publication number: HR02-1005193046, Commercial Registry Office Vaud, (550)

    Marine Loisirs SA, à Founex, CHE-110.049.333 (FOSC du 19.07.2019, p. 0/1004680375). 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 100 actions nominatives de CHF 1'000.

    SOGC 190719/2019 - 19.07.2019
    Categories: Change of company address

    Publication number: HR02-1004680375, Commercial Registry Office Vaud, (550)

    Marine Loisirs SA, à Founex, CHE-110.049.333 (FOSC du 19.12.2013, p. 0/7225834).

    Nouvelle adresse:
    Chemin des Perchettes 2, 1297 Founex.

    SOGC 136/2011 - 15.07.2011
    Categories: Change in management, Change of auditors

    Publication number: 6257854, Commercial Registry Office Vaud, (550)

    Marine Loisirs SA, à Founex, CH-550-1033741-2, exploitation d'un chantier naval et atelier mécanique pour moteurs marins (FOSC du 31.03.2003, p. 15/927358). Statuts modifiés le 6 juillet 2011.

    Communications aux actionnaires:
    par publication dans la Feuille officielle suisse du commerce ou par lettre recommandée, par écrit, téléfax ou courrier électronique si ceux-ci sont tous connus. L'administrateur Glauser Alexander est maintenant à Founex. Selon déclaration du 6 juillet 2011, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Profida Conseils SA n'est plus organe de révision.

    Hit list

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