• Schwimmbad- und Wassertechnik Marlin AG

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    Register number: CH-170.3.016.846-8
    Sector: Other building work (incl. Interior finishing)

    Age of the company

    34 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    2

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    About Schwimmbad- und Wassertechnik Marlin AG

    • Schwimmbad- und Wassertechnik Marlin AG from Steinhausen operates in the sector «Other building work (incl. Interior finishing)» and is active.
    • The management consists of 3 persons. The company was founded on 09.08.1991.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 25.07.2024.
    • The company is registered in the commercial register ZG under the UID CHE-107.345.802.
    • 2 various trademarks or applications have been registered by the company Schwimmbad- und Wassertechnik Marlin AG in the IPI.
    • There are 58 other active companies registered at the same address. These include: A + E Informatik GmbH, Zweigniederlassung Steinhausen/Zug, Abetaia AG, Alexandra Kehayoglou & Co.

    Commercial register information

    Source: SOGC

    Sector

    Other building work (incl. Interior finishing)

    Purpose (Original language)

    Konzipieren, Planen, Bauen und Ausrüsten von Schwimmbädern und Wasser-Zieranlagen für Garten und Haus, Handel mit Wasseraufbereitungsanlagen und Zubehör für Schwimmbäder, Whirlpools, Anlagen und Geräten zum Beheizen von Schwimmbädern und zum Heizen und Lüften von Schwimmhallen, Handel mit Zubehör für den Betrieb, die Wartung und den Unterhalt von Schwimmbädern sowie Pflege, Wartung und Sanierung von Schwimmbädern und Wasser-Zieranlagen; kann sich an anderen Unternehmen beteiligen, solche erwerben oder errichten sowie Liegenschaften erwerben.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Balmer-Etienne AG
    Luzern 19.12.2023

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    Former auditor (1)
    Name City Since Until
    G + N Revisions AG
    Zürich <2004 04.06.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Schwimmbad und Wassertechnik Marlin AG
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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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    to the trademark 16.04.2007 active 50733/2007
    16.04.2007 active 50733/2007

    Newest SOGC notifications: Schwimmbad- und Wassertechnik Marlin AG

    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 240725/2024 - 25.07.2024
    Categories: Change in management

    Publication number: HR02-1006093735, Commercial Registry Office Zug, (170)

    Schwimmbad- und Wassertechnik Marlin AG, in Steinhausen, CHE-107.345.802, Aktiengesellschaft (SHAB Nr. 246 vom 19.12.2023, Publ. 1005914059).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Hunger, Manuel, von Altendorf, in Neuheim, Zeichnungsberechtigter, mit Einzelunterschrift.

    SOGC 231219/2023 - 19.12.2023
    Categories: Change of auditors

    Publication number: HR02-1005914059, Commercial Registry Office Zug, (170)

    Schwimmbad- und Wassertechnik Marlin AG, in Steinhausen, CHE-107.345.802, Aktiengesellschaft (SHAB Nr. 169 vom 01.09.2023, Publ. 1005828766). [gestrichen: Gemäss Erklärung des Verwaltungsrates vom 28.04.2008 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision].

    Eingetragene Personen neu oder mutierend:
    Balmer-Etienne AG (CHE-107.252.508), in Luzern, Revisionsstelle.

    SOGC 230901/2023 - 01.09.2023
    Categories: Change in management

    Publication number: HR02-1005828766, Commercial Registry Office Zug, (170)

    Schwimmbad- und Wassertechnik Marlin AG, in Steinhausen, CHE-107.345.802, Aktiengesellschaft (SHAB Nr. 179 vom 15.09.2021, Publ. 1005291697).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Polinelli-Hunger, Melanie, von Wädenswil und Altendorf, in Alikon, Prokuristin, mit Kollektivprokura zu zweien.

    Hit list

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