Reports for Marly Innovation Center GmbH
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About Marly Innovation Center GmbH
- Marly Innovation Center GmbH in Marly is a Limited liability company from the sector «Management of real estate portfolio properties». Marly Innovation Center GmbH is active.
- Marly Innovation Center GmbH has 7 persons entered in its management.
- The company has last changed their commercial register entry on 10.10.2025, under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company Marly Innovation Center GmbH is the following: CHE-115.608.381.
- There are 14 other active companies registered at the same address. These include: 3D Systems SA, ADOX FOTOWERKE SCHWEIZ GmbH, CMA Imaging Switzerland Sàrl.
Management (7)
Management board
newest authorized signatories
Thomas Peter Osinga,
Tyron Richard Fritz-Arthur Vogt,
Damien Joseph Marie Piller,
Delphine Marie Piller,
Mathieu Joseph Marie Piller
Commercial register information
Entry in the commercial register
20.04.2010
Legal form
Limited liability company
Legal headquarters of the company
Marly
Commercial Registry Office
FR
Commercial register number
CH-217.3.544.622-2
UID/VAT
CHE-115.608.381
Sector
Management of real estate portfolio properties
Purpose (Original language)
Halten von Betriebsstätte-Grundstücken, hauptsächlich in der Schweiz. (Nebenzweck gemäss Statuten).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| GF Audit SA | Blonay - Saint-Légier | 11.02.2025 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduconsult SA | Fribourg | 02.07.2014 | 10.02.2025 | |
| BDO AG | Solothurn | 22.12.2010 | 01.07.2014 | |
Other company names
Past and translated company names
- Marly Innovation Center Sàrl
- Ilford Property Switzerland GmbH
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Marly Innovation Center GmbH
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: HR02-1006455193, Commercial Registry Office Fribourg, (217)
Marly Innovation Center GmbH, in Marly, CHE-115.608.381 (SHAB vom 11.02.2025, s. 0/1006253390). D2H2 Sàrl (CHE-456.870.127), ist nicht mehr Gesellschafterin durch Übertragung ihres Stammanteils zu CHF 20'000 an die Anura SA (CHE-102.138.578) infolge Fusion.
Eingetragene Personen geändert:
Anura SA (CHE-102.138.578), Gesellschafterin, 4 Stammanteile zu CHF 20'000, neu Gesellschafterin, 5 Stammanteile zu CHF 20'000, nun in Marly;
Piller Damien Joseph Marie, vorsitzender Geschäftsführer, Kollektivunterschrift zu zweien, neu vorsitzender Geschäftsführer, Einzelunterschrift.
Neu eingetragene Personen:
Osinga Thomas Peter, von Blonay - Saint-Légier, in Pont-en-Ogoz, Kollektivunterschrift zu zweien;
Vogt Tyron Richard Fritz-Arthur, von Le Locle, in Saint-Aubin FR, Kollektivunterschrift zu zweien.
Publication number: HR02-1006253390, Commercial Registry Office Fribourg, (217)
Marly Innovation Center GmbH, in Marly, CHE-115.608.381 (FOSC du 09.10.2023, p. 0/1005855681).
Gelöschte Personen:
Clément Sven, Kollektivprokura zu zweien;
Fiduconsult S.A. (CHE-105.821.588), Revisionsstelle.
Neue eingetragene Person:
GF Audit SA (CHE-102.246.653), in Blonay - Saint-Légier, Revisionsstelle.
Publication number: HR02-1005855681, Commercial Registry Office Fribourg, (217)
Marly Innovation Center GmbH, in Marly, CHE-115.608.381 (FOSC du 22.09.2017, p. 0/3767229).
Gelöschte Personen:
Schmid Daniel Charles, Kollektivprokura zu zweien;
Willems Paul Raymond F., vorsitzender Geschäftsführer, Kollektivunterschrift zu zweien.
Eingetragene Person geändert:
Piller Damien Joseph Marie, Geschäftsführer, Kollektivunterschrift zu zweien, neu vorsitzender Geschäftsführer, Kollektivunterschrift zu zweien.
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.