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About MARJORÊVE SA
- MARJORÊVE SA has its legal headquarters in Zug and is active. It operates in the sector «Management of real estate portfolio properties».
- The company was founded on 27.11.1964.
- The company has last modified its commercial register entry on 09.01.2018. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register ZG under the UID CHE-102.367.742.
- A&P Consulting GmbH, Adeca International AG, APT Development GmbH have the same address as MARJORÊVE SA.
Commercial register information
Entry in the commercial register
27.11.1964
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-660.0.038.966-0
UID/VAT
CHE-102.367.742
Sector
Management of real estate portfolio properties
Purpose (Original language)
Erstellung, Kauf, Verwaltung und Verkauf von Liegenschaften sowie Kapitalanlagen und Investitionen aller Art im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Lucimo SA | Genève | 17.09.2004 | 27.07.2015 | |
| Charles Burkard, expert-comptable | Genève | <2004 | 16.09.2004 | |
Other company names
Past and translated company names
- Marjorêve SA, en liquidation
- Marjorêve SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: MARJORÊVE 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: 3975693, Commercial Registry Office Zug, (170)
MARJORÊVE SA, in Zug, CHE-102.367.742, Aktiengesellschaft (SHAB Nr. 20 vom 29.01.2016, Publ. 2628955).
Domizil neu:
Chollerstrasse 35, 6300 Zug.
Publication number: 2628955, Commercial Registry Office Zug, (170)
MARJORÊVE SA, in Zug, CHE-102.367.742, Aktiengesellschaft (SHAB Nr. 143 vom 28.07.2015, Publ. 2292381). Mit Erklärung vom 27.12.2015 wurde auf die eingeschränkte Revision verzichtet.
Ausgeschiedene Personen und erloschene Unterschriften:
Kuttler, Richard, von Matzingen, in Cologny, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Kuttler, Lukas F., von Muttenz und Langrickenbach, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates mit Einzelunterschrift].
Publication number: 2292381, Commercial Registry Office Zug, (170)
MARJORÊVE SA, in Zug, CHE-102.367.742, Aktiengesellschaft (SHAB Nr. 80 vom 26.04.2013, Publ. 7167004).
Ausgeschiedene Personen und erloschene Unterschriften:
Fiduciaire Lucimo SA (CH-660.0.112.974-9), in Plan-les-Ouates, Revisionsstelle.