Age of the company
53 yearsCapital in CHF
50'000Active brands
0Address
c/o Fiduciaire Verifid SA
Rue du Rhône 1000
1204 Genève
Reports for MARVI HOLDING 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 MARVI HOLDING SA
- MARVI HOLDING SA is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Genève.
- The company was founded on 14.01.1971 and has 5 persons in its management.
- 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 10.01.2024.
- The company's UID is CHE-103.670.172.
Management (5)
newest board members
newest authorized signatories
Stéphane Bonvin,
René Häsler,
Aude-Sophie Françoise Andrieu Vartzbed,
Joël Favrod,
Laurence Danica Bienz-Jovic
Commercial register information
Entry in the commercial register
14.01.1971
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.260.970-4
UID/VAT
CHE-103.670.172
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Détention de participations; opérations financières en relation avec la détention de participations.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ACF FIDUCIAIRE SA | Genève | 04.06.2004 | 23.02.2005 | |
Other company names
Ownership structure
Holdings
Newest SOGC notifications: MARVI 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: HR02-1005931057, Commercial Registry Office Geneva, (660)
MARVI HOLDING SA, à Genève, CHE-103.670.172 (FOSC du 19.12.2023, p. 0/1005914786). Kasavi Marsel n'est plus administrateur;
ses pouvoirs sont radiés.
Administration:
Bonvin Stéphane, de Lens, à Feusisberg, président avec signature individuelle et Häsler René, de Gsteigwiler, à Volketswil avec signature collective à deux. Procuration collective à deux a été conférée à Andrieu ép. Vartzbed Aude-Sophie, de France, à Epalinges, Bienz-Jovic Laurence Danica, de et à Zurich et Favrod Joël, de Noville, à Villeneuve.
Publication number: HR02-1005914786, Commercial Registry Office Geneva, (660)
MARVI HOLDING SA, à Genève, CHE-103.670.172 (FOSC du 24.06.2022, p. 0/1005504631). Kasavi Igal Jacques Metin et Kasavi Yoni ne sont plus administrateurs;
leurs pouvoirs sont radiés.
Publication number: SR01-0000007881, Commercial Registry Office Geneva
Rubrique: Autres appels aux créanciers relevant du droit des sociétés Sous-rubrique: Appel aux créanciers suite à une fusion selon la LFus Date de publication: SHAB 14.07.2022, Publication répétée: 12.07.2022, 13.07.2022 Date d'échéance prévue: 12.07.2025 Numéro de publication: Entité de publication Poncet, Buhler, Lacin & Vallery, Rue Pedro-Meylan 5, 1208 Genève Appel aux créanciers suite à une fusion selon la LFus Société Immobilière Crosnier-Malombré A SA avec MARVI HOLDING SA
CHE-103.670.172 rue du Rhône 100, c/o Fiduciaire Verifid SA
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.