Age of the company
17 yearsCapital in CHF
500'000Active brands
0Reports for MARS Capital SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout MARS Capital SA
- MARS Capital SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Services for banks and credit institutions».
- The company was founded on 25.01.2007.
- The last commercial register change was made on 06.02.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The UID registered in the commercial register of GE is CHE-113.399.226.
- On the same address as MARS Capital SA there are 52 other active companies registered. These include: Ajocin Group SA, ALM Management Sàrl, ARAMIS GLOBAL SA.
Management (3)
newest board members
Ekaterina Alexandrova Kantardjieva-Schiess,
Kira Fominova,
Aleksandr Kalenicenko
newest authorized signatories
Ekaterina Alexandrova Kantardjieva-Schiess,
Kira Fominova,
Aleksandr Kalenicenko
Commercial register information
Entry in the commercial register
25.01.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.206.007-7
UID/VAT
CHE-113.399.226
Sector
Services for banks and credit institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Marchés ainsi que gestion de patrimoine d'investisseurs, conseils et opérations en matière financière, en agissant directement ou en déléguant ses tâches à des tiers (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PKF CERTIFICA SA, succursale de Genève | Genève | 27.04.2018 | ||
Former auditor (5)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lancy | 07.02.2014 | 26.04.2018 | |
| RNP Société Fiduciaire SA | Genève | 01.03.2012 | 06.02.2014 | |
| PricewaterhouseCoopers SA | Genève | 28.06.2010 | 29.02.2012 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: MARS Capital 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: HR02-1005671359, Commercial Registry Office Geneva, (660)
MARS Capital SA, à Genève, CHE-113.399.226 (FOSC du 17.08.2022, p. 0/1005543003). Fominova Kira est maintenant domiciliée à Marbella, ESP.
Publication number: HR02-1005543003, Commercial Registry Office Geneva, (660)
MARS Capital SA, à Genève, CHE-113.399.226 (FOSC du 06.04.2020, p. 0/1004867097). Kantardjieva Schiess Ekaterina, de Herisau, à Thalwil, est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1004867097, Commercial Registry Office Geneva, (660)
MARS Capital SA, à Genève, CHE-113.399.226 (FOSC du 27.04.2018, p. 0/4199843). Smirnov Alexandre n'est plus administrateur;
ses pouvoirs sont radiés. Fominova Kira, de Russie, à Moscou, RUS, est membre et présidente du conseil d'administration 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.