MARAD SA

LimitedActive

Company Overview

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Swiss UID, VAT number:
CHE-102.242.767
Calendar
Date of incorporation:
7/4/1994
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Office:
Genève
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Legal Form:
Limited
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Capital:
650 actions de CHF 1'000, nominatives

Previous Company Names

  • Marad SA

Management

Female

Naïla Dabinovic

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Thônex

Adm. présidente

Signature individuelle

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Male

Stefane Dabinovic

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Monaco, MC

Adm.

Signature collective à 2

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Female

Irène Maurer

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Thônex

Adm.

Signature collective à 2

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GAS Global Audit Services SA

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Genève

Organe de révision

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Nada Radimir

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Cologny

Adm.

Signature individuelle

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Counselnet AG

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Baar

Organe de révision

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REVICONTA GmbH

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Baar

Organe de révision

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Kurt

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Neuheim

Organe de révision

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Address & Locations

Primary Address

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Avenue de Frontenex 8, c/o Dabinovic Société Anonyme, 1207 Genève
Additional addresses
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avenue de Frontenex 8, c/o Dabinovic Société Anonyme

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
22227922.10.202527.10.20251006468386
32089214.11.202217.11.20221005607272
41201031.05.202103.06.20211005206152
5118317.01.202022.01.20201004811848
62165019.12.201622.12.20163241847
71147207.07.201411.07.20141609163
8354317.03.200523.03.20057/2761152
9784419.07.200025.07.20005094
10225821.02.199506.03.19951258

Company Purpose

administration maritime de St-Vincent et les Grenadines, achat, vente de navires, représentation de sociétés étrangères, gestion maritime, contrôle et surveillance maritime, affrètements et assurances maritimes; toutes opérations relatives à l'administration maritime.