Marletta SA

Corporation · Genève

Commercial register

UID
CHE-103.192.273
CH-ID
CH66000379700
Legal form
Corporation
Registered seat
Genève
Address
c/o Me Bernard Haissly, avocat, Rue De-Candolle 17, 1205 Genève, 1205 Genève
Canton
Geneva
Capital
CHF 50'000, paid in CHF 50'000.00
Status
Active
Entered on
Feb 25, 1970
Statutes
May 19, 1988, May 14, 2009, Nov 17, 2015

Purpose

détention de tous avoirs mobiliers, de même que prestations de services en matière financière.

Official register excerpt · Entry on Zefix

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 19, 2026

Officers

1

Bernard Haissly

Member of the board of directors · sole signature · citizen of Genève, Collonge-Bellerive

since Oct 21, 2016
Former officers (6)
Bernard Haissly

Chair of the board of directors · sole signature · citizen of Genève, Collonge-Bellerive

until Jan 13, 2012
Serra Hofstetter

Member of the board of directors · sole signature · citizen of Chêne-Bourg, Veyrier

until Jan 13, 2012
Neuvecelle Jean-François

Auditor · citizen of Genève, Genève

until Oct 22, 1996
"J.M. Duchosal, bureau fiduciaire SA"

Auditor · Genève

until Aug 3, 2006
E. Kiss-Borlase, Bureau Fiduciaire SA

Auditor · Genève

until Jun 11, 2009
Jean-Michel Pachoud

Member of the board of directors · sole signature · citizen of Perroy, Perroy

until Oct 21, 2016

Gazette notices

2 notices

  1. Feb 17, 2020 · Change · Geneva

    SOGC 1004832229

    Address
    c/o Cabinet Mayor, rue Jean-Gabriel-Eynard 6, avocats, 1205 Genève → c/o Me Bernard Haissly, avocat, Rue De-Candolle 17, 1205 Genève

    Nouvelle adresse: Rue De-Candolle 17, c/o Me Bernard Haissly, avocat, 1205 Genève.

    Previous notice of Oct 21, 2016

  2. Oct 21, 2016 · Change of officers · Geneva

    SOGC 3121989

    New officers
    Bernard Haissly · Member of the board of directors · sole signature
    Officers who left
    Jean-Michel Pachoud · Member of the board of directors · sole signature

    Marletta SA, à Genève, CHE-103.192.273 (FOSC du 26.11.2015, p. 0/2505045). Pachoud Jean-Michel n'est plus administrateur; ses pouvoirs sont radiés. Haissly Bernard, de Genève, à Collonge-Bellerive, est administrateur unique avec signature individuelle.