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About PHILIPPE MARECHAL SA
- PHILIPPE MARECHAL SA has its legal headquarters in Les Acacias and is active. It is a Company limited by shares (AG) and active in the industry «Trading in household appliances and related goods».
- The management of the company PHILIPPE MARECHAL SA consists of 4 persons.
- The company has last modified its commercial register entry on 26.06.2019. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register GE under the UID CHE-112.470.867.
- On the same address there are 2 other active companies registered. These include: AG Construction SA, CHRIMATA SA.
Management (4)
newest board members
newest authorized signatories
Barbara Maréchal,
Maud Maréchal,
Quentin Maréchal,
Philippe-André Marechal
Commercial register information
Entry in the commercial register
04.08.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.715.005-1
UID/VAT
CHE-112.470.867
Sector
Trading in household appliances and related goods
Purpose (Original language)
Commerce, importation, exportation et représentation en gros de fournitures, d'appareils électriques et électroménagers et d'appareils de chauffage, ainsi qu'agencement de cuisines.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDUCIOR SA | Genève | 10.08.2005 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: PHILIPPE MARECHAL 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: HR02-1004660650, Commercial Registry Office Geneva, (660)
PHILIPPE MARECHAL SA, à Genève, CHE-112.470.867 (FOSC du 20.03.2019, p. 0/1004592437). Signature individuelle a été conférée à Maréchal Barbara, d'Aire-la-Ville, à Gingins, directrice.
Publication number: HR02-1004592437, Commercial Registry Office Geneva, (660)
PHILIPPE MARECHAL SA, à Genève, CHE-112.470.867 (FOSC du 19.12.2013, p. 0/7225832). Procuration collective à deux a été conférée à Maréchal Maud, d'Aire-la-Ville, à Genève et Maréchal Quentin, d'Aire-la-Ville, à Chêne-Bourg.
Publication number: 2968254, Commercial Registry Office Geneva, (660)
PHILIPPE MARECHAL SA, à Genève, rue Eugène-Marziano 23A, CH-660-1715005-1. Nouvelle société anonyme. Statuts du 02.08.2005.
But:
commerce, importation, exportation et représentation en gros de fournitures, d'appareils électriques et électroménagers et d'appareils de chauffage, ainsi qu'agencement de cuisines.
Capital-actions:
CHF 500'000, entièrement libéré, divisé en 500 actions de CHF 1'000, nominatives.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
lettre recommandée.
Administration:
Marechal Philippe-André, d'Aire-la-Ville, à Collonge-Bellerive, est administrateur unique avec signature individuelle.
Réviseur:
Fiducior, SA Fiduciaire et de Gestion, à Genève.
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.