• Marnix SA

    NE
    active
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    Register number: CH-645.1.008.544-5
    Sector: Trading in clothings

    Age of the company

    30 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Marnix SA

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    Company dossier as PDF

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    About Marnix SA

    • Marnix SA has its legal headquarters in Le Landeron and is active. It operates in the sector «Trading in clothings».
    • Marnix SA has one person entered in its management.
    • The company has last changed their commercial register entry on 02.06.2021, under «Notifications» you will find all changes.
    • The company Marnix SA is registered under the UID CHE-107.626.129.
    • Companies with an identical address: Joreca SA, Tonneau Joyeux SA.

    Management (1)

    newest board members

    Jonathan Steffen

    newest authorized signatories

    Jonathan Steffen

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in clothings

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Importation, achat, vente et distribution de tous biens et notamment la vente au détail de vêtement.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fiduciaire Deuber & Beuret SA
    Cortaillod 28.06.2013

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    Former auditor (1)
    Name City Since Until
    Eddy Deuber Fiduciaire
    Cortaillod <2004 27.06.2013

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: Marnix 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 210602/2021 - 02.06.2021
    Categories: Change in capital, Change of company address

    Publication number: HR02-1005203681, Commercial Registry Office Neuenburg, (645)

    Marnix SA, à Le Landeron, CHE-107.626.129 (FOSC du 15.01.2016, p. 0/2599425). Le 1er mai 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, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives.

    SOGC 10/2016 - 15.01.2016
    Categories: Change of auditors

    Publication number: 2599425, Commercial Registry Office Neuenburg, (645)

    Marnix SA, Le Landeron, CHE-107.626.129 (FOSC du 18.06.2015, p. 0/2214905). Nouvelle raison sociale de l'organe de révision 'Fiduciaire Eddy Deuber SA', dont le numéro d'identification CH-645-4097014-8 est remplacé par le numéro d'identification des entreprises (IDE/UID) CHE-110.636.105: Fiduciaire Deuber & Beuret SA.

    SOGC 115/2015 - 18.06.2015
    Categories: Change in management

    Publication number: 2214905, Commercial Registry Office Neuenburg, (645)

    Marnix SA, Le Landeron, CHE-107.626.129 (FOSC du 19.12.2013, p. 0/7225830). Rollier Marianne n'est plus administratrice;
    ses pouvoirs sont radiés. Steffen Jonathan, de Lengnau (BE), à Le Landeron, est administrateur unique avec signature individuelle.

    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.

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