MARIWALLE SA

LimitedActive

Company Overview

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Swiss UID, VAT number:
CHE-109.417.921
Calendar
Date of incorporation:
12/13/2001
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Office:
Genève
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Legal Form:
Limited
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Capital:
100 actions de CHF 1'000, nominatives

Previous Company Names

  • MARIWALLE HOLDING SA

Management

Male

Eric Bouchet

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Bernex

Adm.

Signature individuelle

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Male

Bernard Büschi

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Genève

Adm.

Signature individuelle

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Female

Ksenia Chevallaz

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Cologny

Adm.

Signature individuelle

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Male

Joseph de Genève

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Confignon

Adm.

Signature individuelle

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AUDICONSULT, RUSSELL BEDFORD (ARB) SA

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Genève

Organe de révision

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Cocedes SA

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Genève

Organe de révision

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Fiduciaire CM Fidatel S.A.

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Lausanne

Organe de révision

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Address & Locations

Primary Address

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Rue du Mont-Blanc 14, 1201 Genève
Additional addresses
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route de Frontenex 6, c/Bernard Büschi & Cie SA
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rue du Cendrier 15
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rue du Cendrier 17, 1201 Genève
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Rue du Mont-Blanc 7, 1201 Genève

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
2998608.04.202613.04.20261006623649
31415429.07.202204.08.20221005535304
41267504.06.202109.06.20211005211919
5126718.01.202121.01.20211005080205
6849827.05.202002.06.20201004901210
72238630.11.201805.12.20181004513382
81588022.09.201627.09.20163076079
91908030.11.201503.12.20152517907
102012021.12.200928.12.200911/5416846

Company Purpose

toutes opérations immobilières et fourniture de tous services dans le domaine immobilier notamment achat, vente, location, gestion, pilotage, courtage et promotion immobilière, ainsi que tous conseils et analyses d'opérations en matière immobilière, à l'exclusion d'opérations prohibées par la LFAIE (cf. statuts pour but complet).