Reports for Marota Holding SA
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Economic information
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Company dossier as PDF
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About Marota Holding SA
- Marota Holding SA is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Soyhières.
- The company was founded on 25.01.1985.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 05.10.2020.
- The reported UID is the following: CHE-100.643.782.
- Adinlor Holding SA, Allikon Holding SA, Amepar Sàrl are registered at the same address.
Management (4)
newest board members
Cyrille Henri Paul Mertenat,
Colombe Mertenat-Voyame,
Corinne Agnès Diserens-Mertenat,
Laurence Gabrielle Vaquero-Mertenat
newest authorized signatories
Cyrille Henri Paul Mertenat,
Colombe Mertenat-Voyame,
Corinne Agnès Diserens-Mertenat,
Laurence Gabrielle Vaquero-Mertenat
Commercial register information
Entry in the commercial register
25.01.1985
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Soyhières
Commercial Registry Office
JU
Commercial register number
CH-670.3.000.335-6
UID/VAT
CHE-100.643.782
Sector
Operation of other financial institutions
Purpose (Original language)
Acquisition et administration de participations (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Audit Transjurane SA | Delémont | <2004 | 10.05.2011 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Marota Holding 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: HR02-1004992967, Commercial Registry Office Jura, (670)
Marota Holding SA, à Soyhières, CHE-100.643.782, société anonyme (No. FOSC 91 du 11.05.2011, p.0, Publ. 6157334).
Modification des statuts:
24.09.2020.
Nouvelles actions:
2'000 actions nominatives de CHF 100.00 [précédemment: 2'000 actions au porteur de CHF 100.00].
Nouvelles communications:
Communications aux actionnaires: par lettre ou par courriel.
Nouvelle restriction à la transmissibilité:
Restriction à la transmissibilité des actions nominatives: selon statuts.
Publication number: 6157334, Commercial Registry Office Jura, (670)
Marota Holding SA, à Soyhières, CH-670.3.000.335-6, société anonyme (No. FOSC 39 du 24.02.2011, p. 11, Publ. 6048202). Selon déclaration du 29.04.2011, il est renoncé à un contrôle restreint.
Personne(s) et signature(s) radiée(s):
Audit Transjurane SA, à Delémont, organe de révision.
Publication number: 6048202, Commercial Registry Office Jura, (670)
Marota Holding SA, à Soyhières, CH-670.3.000.335-6, société anonyme (No. FOSC 117 du 22.06.2009, p. 15, Publ. 5081836).
Inscription ou modification de personne(s):
Mertenat, Cyrille, de Soyhières, à Soyhières, président, avec signature individuelle [précédemment: à Pully];
Mertenat-Voyame, Colombe, de Soyhières, à Soyhières, membre et secrétaire, avec signature collective à deux [précédemment: à Pully].
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.