Age of the company
61 yearsCapital in CHF
300'000Active brands
0Address
c/o Tradefidam SA
Via G. B. Pioda 8
6900 Lugano
Reports for Mar-Terrena SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Mar-Terrena SA
- Mar-Terrena SA is a Company limited by shares (AG) with its legal headquarters in Lugano. Mar-Terrena SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The management consists of one person. The company was founded on 06.07.1962.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 14.12.2023.
- The reported UID is CHE-100.529.459.
- A. WORLD PRODUCTIONS Sagl, ANDERSOFT SA, Arsura SA have the same address as Mar-Terrena SA.
Commercial register information
Entry in the commercial register
06.07.1962
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.003.226-0
UID/VAT
CHE-100.529.459
Sector
Management of real estate portfolio properties
Purpose (Original language)
L'acquisto, la costruzione, la valorizzazione, l'amministrazione, la locazione, il finanziamento e la vendita di immobili, sia in Svizzera sia all'estero, nonché la partecipazione ad imprese similari e l'espletamento di operazioni commerciali e finanziarie in Svizzera e all'estero.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Multiaudit SA | Melide | 09.08.2012 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaria Meyer & Partners SA | Lugano | 21.12.2009 | 08.08.2012 | |
Other company names
Past and translated company names
- Mar-Terrena S.A.
Ownership structure
Holdings
Newest SOGC notifications: Mar-Terrena 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: HR02-1005910312, Commercial Registry Office Ticino, (501)
Mar-Terrena SA, in Lugano, CHE-100.529.459, società anonima (Nr. FUSC 22 del 01.02.2023, Pubbl. 1005667253).
Persone dimissionarie e firme cancellate:
Vignanelli, Stefano, da Bedano, in Lugano, presidente, con firma individuale.
Nuove persone iscritte o modifiche:
Öster, Maria Ann-Kristine, cittadina svedese, in Porza, amministratrice unica, con firma individuale [finora: membro, con firma individuale].
Publication number: HR02-1005667253, Commercial Registry Office Ticino, (501)
Mar-Terrena SA, in Lugano, CHE-100.529.459, società anonima (Nr. FUSC 85 del 04.05.2021, Pubbl. 1005168792).
Nuovo recapito:
c/o Tradefidam SA, Via Giovan Battista Pioda 8, 6900 Lugano.
Persone dimissionarie e firme cancellate:
De Bernardis, Edo, da Bioggio, in Cademario, amministratore unico, con firma individuale.
Nuove persone iscritte o modifiche:
Vignanelli, Stefano, da Bedano, in Lugano, presidente, con firma individuale;
Öster, Maria Ann-Kristine, cittadina svedese, in Porza, membro, con firma individuale.
Publication number: HR02-1005168792, Commercial Registry Office Ticino, (501)
Mar-Terrena SA, in Lugano, CHE-100.529.459, società anonima (Nr. FUSC 153 del 09.08.2012, p.0, Pubbl. 6803762).
Statuti modificati:
22.04.2021.
Nuove azioni:
300 azioni nominative da CHF 1'000.00 [finora: 300 azioni al portatore da CHF 1'000.00].
Nuovo organo di pubblicazione:
FUSC.
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante lettera raccomandata.
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.