• Marylin SA

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    Register number: CH-514.3.003.840-5
    Sector: Management of real estate portfolio properties

    Age of the company

    61 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About Marylin SA

    • Marylin SA with its legal headquarters in Lugano is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Marylin SA is active.
    • The management consists of one person. The company was founded on 05.03.1963.
    • The company has last changed their commercial register entry on 25.06.2021, under «Notifications» you will find all changes.
    • In the commercial register the company Marylin SA is registered under the UID CHE-100.534.638.
    • 2G Carbon Credit SA in liquidazione, A. WORLD PRODUCTIONS Sagl, Adam Digital SA in liquidazione have the same address as Marylin SA.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    La compera, la vendita e l'amministrazione di beni mobili ed immobili, nonché la compera, la vendita e la gestione di titoli svizzeri ed esteri in particolare l'acquisto della part. 664 di mq. 755 in territorio di Melide dai signori Pierino Gaggini e Raoul Leoncini per il prezzo di CHF 90'000.--

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    REVIGROUP LUGANO SA
    Lugano 21.01.2014

    Former auditor (2)
    Name City Since Until
    Newgest SA
    Lugano 09.09.2005 20.01.2014
    Consulfide SA in liquidazione
    Lugano <2004 08.09.2005

    Other company names

    Source: SOGC

    Past and translated company names

    • Marylin S.A.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Marylin 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

    SOGC 210625/2021 - 25.06.2021
    Categories: Change in capital

    Publication number: HR02-1005229054, Commercial Registry Office Ticino, (501)

    Marylin SA, in Lugano, CHE-100.534.638, società anonima (Nr. FUSC 172 del 06.09.2018, Pubbl. 1004450581).

    Nuove azioni:
    50 azioni nominative da CHF 1'000.00 [finora: 50 azioni al portatore da CHF 1'000.00]. In data 01.05.2021 le azioni al portatore sono state convertite per legge in azioni nominative. Gli statuti della società non sono ancora stati adeguati;
    l'adeguamento deve avvenire in occasione della prossima modifica statutaria.

    SOGC 180906/2018 - 06.09.2018
    Categories: Change of company address

    Publication number: HR02-1004450581, Commercial Registry Office Ticino, (501)

    Marylin SA, in Lugano, CHE-100.534.638, società anonima (Nr. FUSC 37 del 24.02.2014, Pubbl. 1363275).

    Nuovo recapito:
    Via Pioda 8, 6900 Lugano.

    SOGC 37/2014 - 24.02.2014
    Categories: Miscellaneous changes

    Publication number: 1363275, Commercial Registry Office Ticino, (501)

    Rettifica dell'iscrizione del registro giornaliero no. 659 del 16.01.2014, pubblicato sul FUSC no. 13 del 21.01.2014.Marylin SA, in Lugano, CHE-100.534.638, società anonima (FUSC no. 13 del 21.01.2014, Pubbl. 1297739).

    Persona iscritta:
    Clerici-Gianetti, Fabiana, da Isone, in Lugano, amministratrice unica, con firma individuale.

    Hit list

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