• Société immobilière la Marjolaine SA

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    Register number: CH-550.1.005.731-2
    Sector: Management of real estate portfolio properties

    Age of the company

    74 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Société immobilière la Marjolaine SA

    • Société immobilière la Marjolaine SA with its legal headquarters in Founex is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Société immobilière la Marjolaine SA is active.
    • There are 3 active persons registered in the management.
    • The company has last changed their commercial register entry on 07.04.2025, under «Notifications» you will find all changes.
    • In the commercial register the company Société immobilière la Marjolaine SA is registered under the UID CHE-103.630.698.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    La société a pour but toutes opérations immobilières, à l'exception des opérations prohibées par la LFAIE. La société peut, en rapport direct ou indirect avec son but: - participer à toutes entreprises ou activité en Suisse et à l'étranger, - créer des succursales en Suisse et à l'étranger.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BDO SA
    Nyon 07.04.2025

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    Former auditor (2)
    Name City Since Until
    CRF Révision SA
    Nyon 29.06.2010 06.04.2025
    BA fiduciaire Claude Grosjean
    Nyon 19.01.1994 28.06.2010

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Société immobilière la Marjolaine 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

    SOGC 250407/2025 - 07.04.2025
    Categories: Change of auditors

    Publication number: HR02-1006302371, Commercial Registry Office Vaud, (550)

    Société immobilière La Marjolaine S.A., à Founex, CHE-103.630.698 (FOSC du 21.11.2023, p. 0/1005890257). CRF Révision SA (CH-550-0107621-6) n'est plus organe de révision.

    Nouvel organe de révision:
    BDO SA (CHE-412.010.941), à Nyon.

    SOGC 231121/2023 - 21.11.2023
    Categories: Miscellaneous changes

    Publication number: HR02-1005890257, Commercial Registry Office Vaud, (550)

    Société immobilière La Marjolaine S.A., à Founex, CHE-103.630.698 (FOSC du 19.02.2021, p. 0/1005105986). Muller Caroline est maintenant de Founex.

    SOGC 210219/2021 - 19.02.2021
    Categories: Change of company purpose, Change in capital

    Publication number: HR02-1005105986, Commercial Registry Office Vaud, (550)

    Société immobilière La Marjolaine S.A., à Founex, CHE-103.630.698 (FOSC du 19.12.2013, p. 0/7225834). Statuts modifiés le 03.02.2021.

    Nouveau but:
    la société a pour but toutes opérations immobilières, à l'exception des opérations prohibées par la LFAIE.

    La société peut, en rapport direct ou indirect avec son but:
    - participer à toutes entreprises ou activité en Suisse et à l'étranger, - créer des succursales en Suisse et à l'étranger. Les 100 actions au porteur de CHF 1'000 sont converties en 100 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts.

    Nouvelles communications aux actionnaires:
    par courrier ou par courriel.

    Hit list

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