Reports for Marletta SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About Marletta SA
- Marletta SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- The company was founded on 10.03.1971.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 17.02.2020.
- The Enterprise Identification Number of the company Marletta SA is the following: CHE-103.192.273.
- On the same address as Marletta SA there are 14 other active companies registered. These include: Archimedes Private Office (Suisse) Sàrl, ARETI Energy SA, ARETI International Group SA.
Commercial register information
Entry in the commercial register
10.03.1971
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.037.970-0
UID/VAT
CHE-103.192.273
Sector
Management of real estate portfolio properties
Purpose (Original language)
Détention de tous avoirs mobiliers, de même que prestations de services en matière financière.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| E. Kiss-Borlase, Bureau Fiduciaire SA | Genève | 03.08.2006 | 10.06.2009 | |
| Duchosal Berney SA | Genève | <2004 | 02.08.2006 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Marletta 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: HR02-1004832229, Commercial Registry Office Geneva, (660)
Marletta SA, à Genève, CHE-103.192.273 (FOSC du 21.10.2016, p. 0/3121989).
Nouvelle adresse:
Rue De-Candolle 17, c/o Me Bernard Haissly, avocat, 1205 Genève.
Publication number: 3121989, Commercial Registry Office Geneva, (660)
Marletta SA, à Genève, CHE-103.192.273 (FOSC du 26.11.2015, p. 0/2505045). Pachoud Jean-Michel n'est plus administrateur;
ses pouvoirs sont radiés. Haissly Bernard, de Genève, à Collonge-Bellerive, est administrateur unique avec signature individuelle.
Publication number: 2505045, Commercial Registry Office Geneva, (660)
Marletta SA, à Genève, CHE-103.192.273 (FOSC du 19.12.2013, p. 0/7225832). Conversion des 50 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 50'000, entièrement libéré, divisé en 50 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit ou par courriel. Nouveaux statuts du 17.11.2015.
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.