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About MARKUSGROUP SA
- MARKUSGROUP SA with its legal headquarters in Fribourg is active. MARKUSGROUP SA operates in the sector «Services regarding management consulting».
- The management of the company MARKUSGROUP SA, entered in the trade register on the 12.01.1999, consists of 2 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 07.02.2024.
- The Enterprise Identification Number of the company MARKUSGROUP SA is the following: CHE-101.008.909.
- Companies with an identical address: AZ Switzerland Holding Sàrl, CMugny Sàrl, Coinvest GmbH.
Commercial register information
Entry in the commercial register
12.01.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Fribourg
Commercial Registry Office
FR
Commercial register number
CH-217.1.000.013-5
UID/VAT
CHE-101.008.909
Sector
Services regarding management consulting
Purpose (Original language)
La réalisation de toutes opérations immobilières à l'étranger et mobilières en générale ainsi que la prestation de tous services dans les domaines commerciaux et industriels.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Véronique Dupré Fiduciaire SA | Fribourg | 24.02.2005 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Granges-Paccot | <2004 | 23.02.2005 | |
Other company names
Past and translated company names
- MARKUSGROUP Ltd
- MARKUSGROUP AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: MARKUSGROUP 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: HR02-1005954982, Commercial Registry Office Fribourg, (217)
MARKUSGROUP SA , à Fribourg, CHE-101.008.909 (FOSC du 26.05.2021, p. 0/1005192396).
Personne inscrite modifiée:
Fiduciaire Jean-Marc Etienne SA (CH-217-0133689-8), organe de révision, désormais avec le nom de Véronique Dupré Fiduciaire SA (CHE-104.004.078).
Publication number: HR02-1005192396, Commercial Registry Office Fribourg, (217)
MARKUSGROUP SA , à Fribourg, CHE-101.008.909 (FOSC du 07.09.2017, p. 0/3739053). Le 01.05.2021, 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 nouveau:
CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 100 actions de CHF 1'000, nominatives (jusqu'ici: 100 actions de CHF 1'000, au porteur).
Publication number: 3739053, Commercial Registry Office Fribourg, (217)
MARKUSGROUP SA , à Fribourg, CHE-101.008.909 (FOSC du 02.02.2016, p. 0/2633785).
Personne inscrite modifiée:
Marthon Jean-Marc, administrateur, signature individuelle, maintenant administrateur, président, signature individuelle.
Nouvelle personne inscrite:
Likulia Ino Hatongi, de France, à Fribourg, administratrice, signature individuelle.
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.