Reports for Marnix SA
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About Marnix SA
- Marnix SA from Le Landeron operates in the sector «Trading in clothings» and is active.
- The company was founded on 05.07.1994.
- The commercial register entry of the company was last modified on 02.06.2021. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register NE under the UID CHE-107.626.129.
- On the same address there are 3 other active companies registered. These include: Joreca SA, S.M.S. Services Ménagers, Steffen, Tonneau Joyeux SA.
Commercial register information
Entry in the commercial register
05.07.1994
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Le Landeron
Commercial Registry Office
NE
Commercial register number
CH-645.1.008.544-5
UID/VAT
CHE-107.626.129
Sector
Trading in clothings
Purpose (Original language)
Importation, achat, vente et distribution de tous biens et notamment la vente au détail de vêtement.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Fiduciaire Deuber & Beuret SA | Cortaillod | 28.06.2013 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Eddy Deuber Fiduciaire | Cortaillod | <2004 | 27.06.2013 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
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
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.
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.
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.