• Marlanne SA

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    Register number: CH-626.3.014.928-7
    Sector: Personal wellness and beauty services

    Age of the company

    12 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    150'000

    Employees

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    Active brands

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    Reports for Marlanne SA

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    Company dossier as PDF

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    About Marlanne SA

    • Marlanne SA has its legal headquarters in Sion and is active. It is a Company limited by shares (AG) and active in the industry «Personal wellness and beauty services».
    • The management of the company Marlanne SA consists of 2 persons. The foundation of the company took place on 22.04.2013.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 03.05.2022.
    • The company Marlanne SA is registered under the UID CHE-323.084.104.
    • On the same address there are 7 other active companies registered. These include: Alani Resort SA, Haadfor Investments SA, M. Laurence SA.

    Commercial register information

    Source: SOGC

    Sector

    Personal wellness and beauty services

    Purpose (Original language)

    Étudier, construire en maîtrise d'ouvrage ou en assistance à maître d'ouvrage, acquérir et développer tout projet dans le domaine de l'immobilier et de la promotion touristique comprenant également le courtage, le conseil, la vente, l'exploitation et la gestion d'hôtel, d'appart-hôtel, de commerce et de logement (cf. statuts pour but complet).

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Marlanne 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 220503/2022 - 03.05.2022
    Categories: Change in capital

    Publication number: HR02-1005464121, Commercial Registry Office Valais, (626)

    Marlanne SA, à Sion, CHE-323.084.104, société anonyme (No. FOSC 111 du 11.06.2021, Publ. 1005215277).

    Modification des statuts:
    30.11.2021.

    Nouvelles actions:
    150 actions nominatives de CHF 1'000.00 liées selon statuts [précédemment: 150 actions nominatives de CHF 1'000.00]. [biffé: 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.]. Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Par décision de l'assemblée générale du 30.11.2021 les statuts de la société ont été adaptés à la conversion.

    SOGC 210611/2021 - 11.06.2021
    Categories: Change in capital

    Publication number: HR02-1005215277, Commercial Registry Office Valais, (626)

    Marlanne SA, à Sion, CHE-323.084.104, société anonyme (No. FOSC 4 du 07.01.2016, p.0, Publ. 2581905).

    Nouvelles actions:
    150 actions nominatives de CHF 1'000.00 [précédemment: 150 actions au porteur de CHF 1'000.00]. 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.

    SOGC 4/2016 - 07.01.2016
    Categories: Change of company address

    Publication number: 2581905, Commercial Registry Office Valais, (626)

    Marlanne SA, à Anniviers, CHE-323.084.104, société anonyme (No. FOSC 79 du 25.04.2013, Publ. 7164662).

    Modification des statuts:
    21.12.2015.

    Nouveau siège:
    Sion.

    Nouvelle adresse:
    Rue de la Dent-Blanche 19, 1950 Sion.

    Hit list

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