Age of the company
-Turnover in CHF
-Capital in CHF
-Employees
-Active brands
-Rue de Saint-Jean 67
1201 Genève
Neighbourhood
Reports for Samuel Marendaz, Société Anonyme, en liquidation
There is no information available because this company has been deleted.
Credit rating information
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Economic information
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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
Commercial register information
Entry in the commercial register
07.07.1937
Deletion from the commercial register
17.07.2025
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Cologny
Commercial Registry Office
GE
Commercial register number
CH-660.0.049.937-1
UID/VAT
CHE-100.852.452
Sector
Manufacturing and processing of building material and goods thereof
Purpose (Original language)
Concession de droits de superficie et leur gestion (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Sefirex SA Société Fiduciaire de Révision et Conseils | Genève | <2004 | 01.03.2010 | |
Other company names
Past and translated company names
- Samuel Marendaz, Société Anonyme
- Samuel Marendaz Société Anonyme
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Samuel Marendaz, Société Anonyme, 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
Publication number: HR03-1006387974, Commercial Registry Office Geneva, (660)
Samuel Marendaz, Société Anonyme, en liquidation, à Cologny, CHE-100.852.452 (FOSC du 04.08.2021, p. 0/1005264824). Sa liquidation étant terminée, la société est radiée.
Publication number: HR02-1005029693, Commercial Registry Office Geneva
Samuel Marendaz, Société Anonyme, à Cologny, CHE-100.852.452 (FOSC du 15.05.2019, p. 0/1004630986). La société est dissoute par décision de l'assemblée générale du 11.11.2020.
Sa liquidation est opérée sous la raison sociale:
Samuel Marendaz, Société Anonyme, en liquidation.
Liquidateur:
l'administrateur Béné Jacques, lequel continue à signer individuellement.
Domicile de liquidation:
Rue de Saint-Jean 67, c/o CIEPP - Caisse Inter-Entreprises de prévoyance profes., 1201 Genève.
Publication number: HR02-1004630986, Commercial Registry Office Geneva
Samuel Marendaz, Société Anonyme, à Cologny, CHE-100.852.452 (FOSC du 17.04.2019, p. 0/1004613234). Deller-Marendaz Sylvie n'est plus administratrice;
ses pouvoirs sont radiés. Béné Jacques, de Meinier, à Thônex, est membre et président du conseil d'administration avec signature individuelle. Agrelo Torres José Manuel, d'Espagne, à Veigy-Foncenex, F, est membre du conseil d'administration et signe collectivement à deux.