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About MARMONT SA
- MARMONT SA is a Company limited by shares (AG) with its legal headquarters in Lugano. MARMONT SA belongs to the industry «Fiduciary services» and is currently active.
- MARMONT SA has one person entered in its management.
- On the 08.08.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- In the commercial register the company MARMONT SA is registered under the UID CHE-112.304.186.
- Genercom Paper SA, MARINA INVEST SA, Zezilia SA have the same address as MARMONT SA.
Commercial register information
Entry in the commercial register
06.04.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.029.061-3
UID/VAT
CHE-112.304.186
Sector
Fiduciary services
Purpose (Original language)
Attività di carattere fiduciario, revisione contabile, consulenza ed organizzazione aziendale, fiscale, amministrazione di immobili. Acquistare, detenere e vendere immobili ed esercitare tutte le attività commerciali, finanziarie o di altro genere che siano in relazione con lo scopo sociale. Partecipare ad altre imprese, nonché ogni altra attività atta al raggiungimento dello scopo sociale.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Prosolve SA, Società di revisione contabile e consulenza aziendale | Lugano | 12.04.2005 | 15.08.2006 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: MARMONT 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: HR02-1006102786, Commercial Registry Office Ticino, (501)
MARMONT SA, in Lugano, CHE-112.304.186, società anonima (Nr. FUSC 91 del 12.05.2021, Pubbl. 1005179610).
Persone dimissionarie e firme cancellate:
Ghioldi, Francesco, da Mendrisio, in Mendrisio, presidente, con firma collettiva a due.
Nuove persone iscritte o modifiche:
Marmont du Haut Champ, Paolo, da Collina d'Oro, in Lugano, amministratore unico, con firma individuale [finora: membro, con firma collettiva a due].
Publication number: HR02-1005179610, Commercial Registry Office Ticino, (501)
MARMONT SA, in Lugano, CHE-112.304.186, società anonima (Nr. FUSC 130 del 07.07.2017, p.0, Pubbl. 3631455).
Statuti modificati:
28.04.2021.
Nuovo recapito:
Riva Caccia 10B, 6900 Lugano.
Nuove azioni:
100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono per lettera, telefax o e-mail.
Publication number: 3631455, Commercial Registry Office Ticino, (501)
MARMONT SA, in Lugano, CHE-112.304.186, società anonima (FUSC no. 169 del 31.08.2012, Pubbl. 6830284).
Nuovo recapito:
Riva Caccia 10A, 6900 Lugano.
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.