• Marlimob SA

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    Register number: CH-550.1.031.276-6
    Sector: Operation of other financial institutions

    Age of the company

    23 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Marlimob SA

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    Company dossier as PDF

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    About Marlimob SA

    • Marlimob SA has its legal headquarters in Vauderens, is active and operates in the sector «Operation of other financial institutions».
    • Marlimob SA has one person entered in its management.
    • The company has last changed their commercial register entry on 26.05.2021, under «Notifications» you will find all changes.
    • In the commercial register the company Marlimob SA is registered under the UID CHE-109.583.293.

    Management (1)

    newest board members

    Francis Guillaume

    newest authorized signatories

    Francis Guillaume

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Toute activité et opération financière et d'investissement, notamment dans le secteur immobilier, de l'industrie et du commerce.

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    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    Prost Consulting SA en liquidation
    Paudex 19.09.2008 26.07.2011
    MOORE STEPHENS REFIDAR SA
    Lausanne 09.06.2008 18.09.2008
    FIDSWISS SA en liquidation
    Pully <2004 08.06.2008

    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: Marlimob 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 210526/2021 - 26.05.2021
    Categories: Change in capital

    Publication number: HR02-1005192398, Commercial Registry Office Fribourg, (217)

    Marlimob SA, à Ursy, CHE-109.583.293 (FOSC du 19.12.2013, p. 0/7225826). 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, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives (jusqu'ici: 100 actions de CHF 1'000, au porteur).

    SOGC 144/2011 - 27.07.2011
    Categories: Miscellaneous changes

    Publication number: 6274920, Commercial Registry Office Vaud, (550)

    Marlimob SA, à Le Mont-sur-Lausanne, CH-550-1031276-6, toute activité et opération financière et d'investissement (FOSC du 30.06.2011, p. 0/6230200). La société ayant transféré son siège à Ursy, la raison de commerce est radiée d'office du Registre du commerce du canton de Vaud.

    SOGC 144/2011 - 27.07.2011
    Categories: Change of company address, Change in management, Change of auditors

    Publication number: 6274732, Commercial Registry Office Fribourg, (217)

    Marlimob SA, précédemment à Le Mont-sur-Lausanne, CH-550-1031276-6 (FOSC du 30.06.2011, p. 0/6230200). Siège transféré à Ursy, Chemin de Savoie 31, c/o Francis Guillaume, 1675 Vauderens. Statuts originaires du 19.09.2002, modifiés le 11.07.2011.

    Communication aux actionnaires:
    par écrit, par fax ou par courriel. Guillaume Francis, administrateur unique inscrit, est domicilié à Vauderens. Prost Consulting SA (CH-550-0089832-9) n'est plus organe de révision. Selon déclaration du 11.07.2011, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint.

    Hit list

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