Reports for Société Immobilière Marba SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
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
About Société Immobilière Marba SA
- Société Immobilière Marba SA is a Company limited by shares (AG) with its legal headquarters in Genève. Société Immobilière Marba SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The management of the company Société Immobilière Marba SA consists of 3 persons.
- The company has last modified its commercial register entry on 02.12.2021. All previous commercial register entries are available under «Notifications».
- The Enterprise Identification Number of the company Société Immobilière Marba SA is the following: CHE-102.526.437.
- The address is identical with 53 other active companies. These include: Anasco SA, BIRD ROCK SA, CAF SA.
Commercial register information
Entry in the commercial register
01.07.1927
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.055.927-8
UID/VAT
CHE-102.526.437
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, possession et exploitation d'immeubles et d'une façon générale toutes opérations se rattachant directement ou indirectement au but principal.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CONSILIO SA | Carouge (GE) | 14.04.2010 | 25.11.2012 | |
| Fidela Sàrl | Gland | <2004 | 13.04.2010 | |
Other company names
Past and translated company names
- Société Immobilière Marba
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Société Immobilière Marba 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: HR02-1005348111, Commercial Registry Office Geneva, (660)
Société Immobilière Marba SA, à Genève, CHE-102.526.437 (FOSC du 22.12.2020, p. 0/1005055490). Vitali Lorenzo n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: HR02-1005055490, Commercial Registry Office Geneva, (660)
Société Immobilière Marba SA, à Genève, CHE-102.526.437 (FOSC du 02.07.2015, p. 0/2244425). Conversion des 50 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 50'000, entièrement libéré, divisé en 50 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
lettre recommandée ou email avec accusé de réception. Nouveaux statuts du 09.12.2020. Zimmermann Pierre n'est plus administrateur;
ses pouvoirs sont radiés.
Administration:
Chapuis Marguerite, de et à Aubonne, présidente avec signature individuelle, Chapuis Pierre, de et à Aubonne, avec signature collective à deux, Matray-Chapuis Anne, d'Aubonne, à Coppet, avec signature collective à deux, et Vitali Lorenzo, maintenant originaire de Tannay, lequel signe maintenant collectivement à deux, ses pouvoirs étant modifiés en ce sens.
Publication number: 2244425, Commercial Registry Office Geneva, (660)
Société Immobilière Marba SA, à Genève, CHE-102.526.437 (FOSC du 19.12.2013, p. 0/7225832). Vitali Lorenzo est maintenant domicilié à Tannay.
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.