Reports for Marziano 19 SA
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About Marziano 19 SA
- Marziano 19 SA has its legal headquarters in Les Acacias and is active. It operates in the sector «Management of real estate portfolio properties».
- Marziano 19 SA has 2 persons entered in its management.
- The company has last modified its commercial register entry on 02.09.2024. All previous commercial register entries are available under «Notifications».
- In the commercial register the company Marziano 19 SA is registered under the UID CHE-109.430.376.
- Konstructa CHK SA, ROLEX SA have the same address as Marziano 19 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: HR02-1006119912, 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.
Publication number: HR02-1005540498, Commercial Registry Office Geneva, (660)
Marziano 19 SA, à Genève, CHE-109.430.376 (FOSC du 20.11.2017, p. 0/3880103). Thomson Catherine n'est plus administratrice;
ses pouvoirs sont radiés. Davoli Marius, d'Orsières, à Onex, est membre du conseil d'administration avec signature collective à deux.
Publication number: 3880103, Commercial Registry Office Geneva, (660)
Marziano 19 SA, à Genève, CHE-109.430.376 (FOSC du 02.12.2015, p. 0/2515369).
Organe de révision:
PricewaterhouseCoopers SA (CHE-390.062.005), succursale à Genève. Radiation de la mention relative à la renonciation à un contrôle restreint.
Hit list
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