Reports for Marziano 19 SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About Marziano 19 SA
- Marziano 19 SA has its legal headquarters in Les Acacias, is active and operates in the sector «Management of real estate portfolio properties».
- The management has 3 active persons registered.
- The last commercial register change was made on 29.07.2025. 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-109.430.376.
- On the same address as Marziano 19 SA there are 2 other active companies registered. These include: Konstructa CHK SA, ROLEX SA.
Commercial register information
Entry in the commercial register
19.12.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.429.001-1
UID/VAT
CHE-109.430.376
Sector
Management of real estate portfolio properties
Purpose (Original language)
Acquisition, possession, exploitation et vente d'immeubles sis dans le canton de Genève et servant exclusivement d'établissement commercial.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 20.11.2017 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| E. Kiss-Borlase, Bureau Fiduciaire SA | Genève | 28.12.2011 | 07.01.2013 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Marziano 19 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: HR02-1006397324, Commercial Registry Office Geneva, (660)
Marziano 19 SA, à Genève, CHE-109.430.376 (FOSC du 18.07.2025, p. 0/1006389286). L'inscription no 15167 du 15.07.2025 en rectifiée en ce sens que Schild Pierre se prénomme Schild Pierre Henri et que Weber Claire se nomme Weber-Le Fort Claire.
Publication number: HR02-1006389286, Commercial Registry Office Geneva, (660)
Marziano 19 SA, à Genève, CHE-109.430.376 (FOSC du 02.09.2024, p. 0/1006119912). Jochaud du Plessix Hubert et Davoli Marius ne sont plus administrateurs;
leurs pouvoirs sont radiés. Schild Pierre, de Bâle-Ville, à Jussy, président, Cardenoso Damien, de Genève, à Carouge et Weber Claire, de Genève, à Chêne-Bougeries, sont membres du conseil d'administration avec signature collective à deux.
Publication number: HR02-1006119912, Commercial Registry Office Geneva, (660)
Marziano 19 SA, à Genève, CHE-109.430.376 (FOSC du 12.08.2022, p. 0/1005540498). Libération ultérieure du capital-actions à concurrence de CHF 50'000, par compensation d'une créance à hauteur de CHF 50'000.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 1'000 actions de CHF 100, nominatives, liées selon statuts. Statuts modifiés le 19.08.2024.
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.