• Marlu SA

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    Register number: CH-501.3.020.100-7
    Sector: Management of real estate portfolio properties

    Age of the company

    9 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    1,5 Mio.

    Employees

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    Active brands

    0

    Reports for Marlu SA

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    Company dossier as PDF

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    About Marlu SA

    • Marlu SA with its legal headquarters in Lugano is active. Marlu SA operates in the sector «Management of real estate portfolio properties».
    • The management consists of one person. The company was founded on 15.12.2015.
    • The last commercial register change was made on 16.03.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The reported UID is CHE-130.587.119.
    • Fidimm Consulting Sagl, Greenstone Financial Solutions AG, Kalisto SA have the same address as Marlu SA.

    Management (1)

    newest board members

    Marco Rufa

    newest authorized signatories

    Marco Rufa

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    La gestione e l'amministrazione di immobili e di patrimoni immobiliari, propri e di terzi. La società potrà svolgere ogni altra attività atta a perseguire lo scopo sociale. Essa potrà inoltre compiere tutte le operazioni commerciali e finanziarie ritenute necessarie o utili, funzionalmente connesse con l'oggetto sociale. La società potrà partecipare ad altre società o imprese. Essa potrà inoltre possedere, amministrare, vendere e acquistare immobili in Svizzera e all'estero.

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    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: Marlu 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 220316/2022 - 16.03.2022
    Categories: Change in management

    Publication number: HR02-1005428478, Commercial Registry Office Ticino, (501)

    Marlu SA, in Lugano, CHE-130.587.119, società anonima (Nr. FUSC 219 del 10.11.2021, Pubbl. 1005331073).

    Persone dimissionarie e firme cancellate:
    Scheller, Stefano, da Zürich, in Pregassona (Lugano), amministratore unico, con firma individuale.

    Nuove persone iscritte o modifiche:
    Rufa, Marco, da Lugano, in Lugano, amministratore unico, con firma individuale.

    SOGC 211110/2021 - 10.11.2021
    Categories: Change in management

    Publication number: HR02-1005331073, Commercial Registry Office Ticino, (501)

    Marlu SA, in Lugano, CHE-130.587.119, società anonima (Nr. FUSC 68 del 08.04.2019, Pubbl. 1004605716).

    Persone dimissionarie e firme cancellate:
    Fassini-Camossi, Mario , da Zürich, in Lugano, presidente, con firma individuale.

    Nuove persone iscritte o modifiche:
    Scheller, Stefano, da Zürich, in Pregassona (Lugano), amministratore unico, con firma individuale [finora: membro, con firma individuale].

    SOGC 190408/2019 - 08.04.2019
    Categories: Change in management

    Publication number: HR02-1004605716, Commercial Registry Office Ticino, (501)

    Marlu SA, in Lugano, CHE-130.587.119, società anonima (Nr. FUSC 246 del 18.12.2015, p.0, Pubbl. 2549247).

    Nuove persone iscritte o modifiche:
    Fassini-Camossi, Mario , da Zürich, in Lugano, presidente, con firma individuale [finora: Fassini-Camossi, Mario Giovanni Gustavo, da Zurigo, amministratore unico, con firma individuale];
    Scheller, Stefano, da Zürich, in Pregassona (Lugano), membro, con firma individuale.

    Hit list

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