Reports for MARVEL FASHION SA
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About MARVEL FASHION SA
- MARVEL FASHION SA with its legal headquarters in Genève is active. MARVEL FASHION SA operates in the sector «Trading in clothings».
- MARVEL FASHION SA has one person entered in its management.
- The most recent commercial register change was made on 28.06.2023. You can find all changes under «Notifications».
- The UID registered in the commercial register of GE is CHE-112.409.141.
Commercial register information
Entry in the commercial register
21.06.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.019.005-8
UID/VAT
CHE-112.409.141
Sector
Trading in clothings
Purpose (Original language)
Commerce, entretien et nettoyage de fourrures; transformation, création et réparation de tout article en fourrure ou en cuir.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SwissAudit (Leman) Sàrl | Genève | 20.03.2018 | 27.06.2023 | |
| MM Von Bergen & Ferrisse Expertises, Analyses & Synthèses Comptable, en liquidation | Genève | 23.08.2005 | 19.03.2018 | |
| Analyses & Synthèses SA, Société Fiduciaire, en liquidation | Genève | 27.06.2005 | 22.08.2005 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: MARVEL FASHION 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: HR02-1005780954, Commercial Registry Office Geneva, (660)
MARVEL FASHION SA, à Genève, CHE-112.409.141 (FOSC du 04.06.2021, p. 0/1005207929). Selon déclaration du 15.06.2023, il est renoncé à un contrôle restreint. SwissAudit (Leman) Sàrl (CHE-113.656.825) n'est plus organe de révision.
Publication number: HR02-1005207929, Commercial Registry Office Geneva, (660)
MARVEL FASHION SA, à Genève, CHE-112.409.141 (FOSC du 20.03.2018, p. 0/4123735). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 200'000, libéré à concurrence de CHF 200'000, divisé en 200 actions de CHF 1'000, nominatives liées selon statuts.
Communication aux actionnaires:
par courrier, fax ou email. Nouveauts statuts du 13.04.2021. Vermorel Jean-Claude est maintenant domicilié à Genève.
Publication number: 4123735, Commercial Registry Office Geneva, (660)
MARVEL FASHION SA, à Genève, CHE-112.409.141 (FOSC du 19.12.2013, p. 0/7225832). MM Von Bergen & Ferrisse Expertises, Analyses & Synthèses Comptable n'est plus organe de révision.
Nouvel organe de révision:
SwissAudit (Leman) Sàrl (CHE-113.656.825), à Lutry.
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.