Age of the company
20 yearsCapital in CHF
100'000Active brands
0Address
c/o Cofid SA
Route de Frontenex 51
1207 Genève
Reports for MARLAN'S GROUP SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout MARLAN'S GROUP SA
- MARLAN'S GROUP SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Trading with various goods». MARLAN'S GROUP SA is active.
- There is one active person registered in the management.
- The last commercial register change was made on 13.07.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register GE under the UID CHE-110.268.361.
- On the same address there are 21 other active companies registered. These include: ALEXOIL SA, AR Investments Sàrl, BMD Investment & Finance SA.
Commercial register information
Entry in the commercial register
21.10.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.077.003-3
UID/VAT
CHE-110.268.361
Sector
Trading with various goods
Purpose (Original language) Customise the company purpose with just a few clicks.
Toute activité commerciale en relation avec l'import-export de matières premières ou d'autres marchandises.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDUCIAIRE BEAUMONT SA | Plan-les-Ouates | 19.05.2004 | 23.09.2009 | |
| Anagest Révision SA | Villars-sur-Glâne | <2004 | 18.05.2004 | |
Other company names
Past and translated company names
- MARLAN'S GROUP SA, en liquidation
Ownership structure
Holdings
Newest SOGC notifications: MARLAN'S GROUP 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: HR02-1005248223, Commercial Registry Office Geneva, (660)
MARLAN'S GROUP SA, à Genève, CHE-110.268.361 (FOSC du 19.12.2013, p. 0/7225832). 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:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 1'000 actions de CHF 100, nominatives.
Publication number: 7054778, Commercial Registry Office Geneva, (660)
MARLAN'S GROUP SA, à Genève, CH-660-2077003-3 (FOSC du 03.02.2011, p. 9/6017352). Bartl Jean-Claude n'est plus administrateur;
ses pouvoirs sont radiés. Rodriguez Orphise, de Genève, à Lausanne, est administratrice unique avec signature individuelle.
Publication number: 6017352, Commercial Registry Office Geneva, (660)
MARLAN'S GROUP SA, à Genève, CH-660-2077003-3 (FOSC du 06.12.2010, p. 10/5924760). Par arrêt de la Cour de Justice du 18.01.2011, la décision du juge du Tribunal de première instance du 15.11.2010 est annulée.
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou par lettre recommandée s'ils sont tous connus. Nouveaux statuts du 15.12.2010. Bartl Jean-Claude, de Collex-Bossy, à Genève, est administrateur unique avec signature individuelle. Selon déclaration du 15.12.2010, il est renoncé à un contrôle restreint.
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.