Reports for Marti Marine SA
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About Marti Marine SA
- Marti Marine SA in Genève is a Company limited by shares (AG) from the sector «Rental of consumer durables». Marti Marine SA is active.
- The company was founded on 12.12.1945.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 14.02.2023.
- Marti Marine SA is registered in the Canton of GE under the UID CHE-107.024.315.
- Astrid Bek et Associés SA, Athenor SARL, Auror SA are registered at the same address.
Management (4)
newest board members
newest authorized signatories
Aurore Chatelain,
Pierre Cousin,
Nicolas Giovanni,
Nicolas Guy Bernard Gonet
Commercial register information
Entry in the commercial register
12.12.1945
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.055.945-6
UID/VAT
CHE-107.024.315
Sector
Rental of consumer durables
Purpose (Original language)
Construction, réparation, entretien, achat, vente, échange et location de bateaux en tous genres. La société peut faire toutes opérations financières, commerciales, industrielles, mobilières et immobilières, en rapport direct ou indirect avec son but.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ACF FIDUCIAIRE SA | Genève | 23.07.2009 | 04.12.2012 | |
Other company names
Past and translated company names
- G. Marti SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Marti Marine 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: HR02-1005678448, Commercial Registry Office Geneva, (660)
Marti Marine SA, à Genève, CHE-107.024.315 (FOSC du 18.08.2022, p. 0/1005543589). Cheretakis Séverine n'est plus administratrice;
ses pouvoirs sont radiés. La procuration de Cavallero Alexandre est radiée. Signature collective à deux, avec un administrateur a été conférée à Chatelain Aurore, de France, à Bonne, FRA et Cousin Pierre, de France, à Genève, directeurs.
Publication number: HR02-1005543589, Commercial Registry Office Geneva, (660)
Marti Marine SA, à Genève, CHE-107.024.315 (FOSC du 13.01.2022, p. 0/1005380499). Hayoun Patrick et Stückelberger Pierre ne sont plus administrateurs;
leurs pouvoirs sont radiés. Grange Nicolas, de Genève, à Corsier GE, président, et Gonet Nicolas, de Vuarrens, à Collonge-Bellerive, sont membres du conseil d'administration avec signature individuelle.
Publication number: HR02-1005380499, Commercial Registry Office Geneva, (660)
Marti Marine SA, à Genève, CHE-107.024.315 (FOSC du 08.12.2021, p. 0/1005352670). Procuration collective à deux, avec un administrateur a été conférée à Cavallero Alexandre, de Genève, à Meinier.
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.