• MC MARINE HOLDING SA, en liquidation

    GE
    in liquidation
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    Register number: CH-660.2.096.014-3
    Sector: Operation of other financial institutions

    Age of the company

    11 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About MC MARINE HOLDING SA, en liquidation

    • MC MARINE HOLDING SA, en liquidation from Genève operates in the sector «Operation of other financial institutions» and is in liquidation.
    • The management of the company MC MARINE HOLDING SA, en liquidation, which was founded on the 15.08.2014, consists of 2 persons.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 28.07.2025.
    • The reported UID is the following: CHE-470.928.300.
    • Astrid Bek et Associés SA, Athenor SARL, Auror SA are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Acquisition, gestion continue et aliénation de participations dans des entreprises suisses et étrangères oeuvrant dans le domaine des loisirs nautiques, de la restauration et de la gestion de chantiers navals, à l'exclusion d'opérations prohibées par la LFAIE, ainsi que tout autre activité liée au domaine du divertissement et du tourisme (cf. statuts pour but complet).

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    Other company names

    Source: SOGC

    Past and translated company names

    • MC MARINE HOLDING SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: MC MARINE HOLDING SA, en liquidation

    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 250728/2025 - 28.07.2025
    Categories: Debt call to creditors

    Publication number: LS01-0000052984, Commercial Registry Office Geneva

    Rubrique: Appels aux créanciers suite à la liquidation Sous-rubrique: Appel aux créanciers à la liquidation d'une société anonyme Date de publication: SHAB 28.07.2025 Visible par le public jusqu¿au: 28.07.2030 Numéro de publication: Entité de publication Etude BERNASCONI & TERRIER Sàrl, Rue De-Candolle 2, 1205 Genève Appel aux créanciers à la liquidation MC MARINE HOLDING SA, en liquidation Organisation en dissolution: MC MARINE HOLDING SA, en liquidation CHE-470.928.300 quai du Mont-Blanc 31

  • Genève Remarques juridiques: Il est instamment demandé aux créanciers de la société anonyme dissoute d'annoncer leurs prétentions. Publication selon l'art. 742 CO. Remarques juridiques complémentaires: La société a l'intention de procéder à une répartition anticipée de l'actif dans les conditions prévues à l'article 745 alinéa 3 CO. Délai : 30 jours Fin du délai: 27.08.2025
    Point de contact: MC MARINE HOLDING SA, en liquidation quai du Mont-Blanc 31
  • Genève

  • SOGC 250722/2025 - 22.07.2025
    Categories: Liquidation, Change of company name, Change of company address, Change in management

    Publication number: HR02-1006391609, Commercial Registry Office Geneva, (660)

    MC MARINE HOLDING SA, à Genève, CHE-470.928.300 (FOSC du 01.07.2025, p. 0/1006372028). La société est dissoute par décision de l'assemblée générale du 09.07.2025.

    Sa liquidation est opérée sous la raison sociale:
    MC MARINE HOLDING SA, en liquidation. Radiation de la mention relative à la restriction de la transmissibilité des actions nominatives (art. 685a, al. 3 CO).

    Liquidatrice:
    l'administratrice Cheretakis Séverine, laquelle signe désormais individuellement.

    Autres adresses:
    Adresse de liquidation: Chemin du Nantet 23, c/o Séverine Cheretakis, 1245 Collonge-Bellerive.

    SOGC 250701/2025 - 01.07.2025
    Categories: Change in management

    Publication number: HR02-1006372028, Commercial Registry Office Geneva, (660)

    MC MARINE HOLDING SA, à Genève, CHE-470.928.300 (FOSC du 20.08.2014, p. 0/1671773). Lorenzini Stephan n'est plus administrateur;
    ses pouvoirs sont radiés.

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