MARA TIMBER SA, en liquidation — Carouge (GE)
- 3 known officers
- 3 related entities
- 1 jurisdiction
- No exact current sanctions matches found
- 0 changes detected in the last 90 days
Company information
Click a badge to inspect the source- Registered name
- MARA TIMBER SA, en liquidation
Source
Verified: copied from a structured field of an authoritative source- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2026-05-13
- Extractor
- shab-xml-v1
Raw evidenceMARA TIMBER SA, à Carouge (GE), CHE-442.419.312 (FOSC du 04.09.2019, p. 0/1004709321). La société est dissoute par décision de l'assemblée générale du 09.04.2026. Sa liquidation est opérée sous la raison sociale: MARA TIMBER SA, en liquidation. Liquidatrice: Ceefiges Associés SA (CHE-101.554.371), à
+3 moreSource
Verified: copied from a structured field of an authoritative source- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2019-09-04
- Extractor
- shab-xml-v1
Raw evidenceMARA TIMBER SA, à Carouge (GE), CHE-442.419.312 (FOSC du 12.07.2019, p. 0/1004675030). Fiduciaire Alexia SARL (CHE-105.691.825) n'est plus organe de révision. Nouvel organe de révision: CR Gestion et Fiduciaire SA (CHE-106.269.630), à Genève.
- Other names
- MARA TIMBER SA
Source
Verified: copied from a structured field of an authoritative source- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2026-05-13
- Extractor
- shab-xml-v1
Raw evidenceMARA TIMBER SA, à Carouge (GE), CHE-442.419.312 (FOSC du 04.09.2019, p. 0/1004709321). La société est dissoute par décision de l'assemblée générale du 09.04.2026. Sa liquidation est opérée sous la raison sociale: MARA TIMBER SA, en liquidation. Liquidatrice: Ceefiges Associés SA (CHE-101.554.371), à Genève.
- Swiss UID
- CHE-442.419.312
Source
Verified: copied from a structured field of an authoritative source- Source
- Zefix – Swiss Central Business Name Index (LINDAS linked data)
- Retrieved
- 2026-09-29
- Extractor
- zefix-lindas-v1
Raw evidence{"s":"https://register.ld.admin.ch/zefix/company/1387442","name":"MARA TIMBER SA, en liquidation","desc":"toute activité de négoce de bois ou autres matières premières, commerce de tout autre produit liée aux matières premières (cf. statuts pour but complet).","uid":"CHE442419312","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Passage de l'Intendant 6","zip":"1227","locality":"Carouge (GE)","canton":"GE"} - LEI
- Not available
- Legal form
- Company limited by shares (SA/AG)
Source
Verified: copied from a structured field of an authoritative source- Source
- Zefix – Swiss Central Business Name Index (LINDAS linked data)
- Retrieved
- 2026-09-29
- Extractor
- zefix-lindas-v1
Raw evidence{"s":"https://register.ld.admin.ch/zefix/company/1387442","name":"MARA TIMBER SA, en liquidation","desc":"toute activité de négoce de bois ou autres matières premières, commerce de tout autre produit liée aux matières premières (cf. statuts pour but complet).","uid":"CHE442419312","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Passage de l'Intendant 6","zip":"1227","locality":"Carouge (GE)","canton":"GE"} - Register status
- In liquidation
- Registered seat
- Carouge (GE), Geneva
Source
Verified: copied from a structured field of an authoritative source- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2026-05-13
- Extractor
- shab-xml-v1
Raw evidenceMARA TIMBER SA, à Carouge (GE), CHE-442.419.312 (FOSC du 04.09.2019, p. 0/1004709321). La société est dissoute par décision de l'assemblée générale du 09.04.2026. Sa liquidation est opérée sous la raison sociale: MARA TIMBER SA, en liquidation. Liquidatrice: Ceefiges Associés SA (CHE-101.554.371), à
+2 moreSource
Verified: copied from a structured field of an authoritative source- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2019-09-04
- Extractor
- shab-xml-v1
Raw evidenceMARA TIMBER SA, à Carouge (GE), CHE-442.419.312 (FOSC du 12.07.2019, p. 0/1004675030). Fiduciaire Alexia SARL (CHE-105.691.825) n'est plus organe de révision. Nouvel organe de révision: CR Gestion et Fiduciaire SA (CHE-106.269.630), à Genève.
- Address
- Passage de l'Intendant 6, 1227 Carouge (GE)
Source
Verified: copied from a structured field of an authoritative source- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2026-05-13
- Extractor
- shab-xml-v1
Raw evidence{"street":"Passage de l'Intendant","houseNumber":"6","zip":"1227","town":"Carouge (GE)"}+3 moreSource
Verified: copied from a structured field of an authoritative source- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2019-09-04
- Extractor
- shab-xml-v1
Raw evidence{"street":"Passage de l'Intendant","houseNumber":"6","zip":"1227","town":"Carouge (GE)"} - Share capital
- CHF 100,000
Source
Verified: copied from a structured field of an authoritative source- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2026-05-13
- Extractor
- shab-xml-v1
Raw evidencecapital nominal 100000
+2 moreSource
Verified: copied from a structured field of an authoritative source- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2019-09-04
- Extractor
- shab-xml-v1
Raw evidencecapital nominal 100000
- Founded / registered
- 2019-04-01
- Statutory purpose
- toute activité de négoce de bois ou autres matières premières, commerce de tout autre produit liée aux matières premières (cf. statuts pour but complet).
Source
Verified: copied from a structured field of an authoritative source- Source
- Zefix – Swiss Central Business Name Index (LINDAS linked data)
- Retrieved
- 2026-09-29
- Extractor
- zefix-lindas-v1
Raw evidencetoute activité de négoce de bois ou autres matières premières, commerce de tout autre produit liée aux matières premières (cf. statuts pour but complet).
Commodities & activity
classified from the registered purpose- Timber & wood products
Derived 89%
Derived by a deterministic rule from source data- Source
- Zefix – Swiss Central Business Name Index (LINDAS linked data)
- Retrieved
- 2026-09-29
- Confidence
- 89%
- Extractor
- purpose-classifier-v1
Raw evidence…te activité de négoce de bois ou autres matières premières, commerce de tout autre produit liée aux ma… toute activité de négoce de bois ou autres matières premières, commerce…
Business type: Commodity trader Derived 77%
…te activité de négoce de bois ou autres matières premières, commerce de tout autre produit liée aux ma…
toute activité de négoce de bois ou autres matières premières, commerce…
Officers & directors (3 current)
Known from official Swiss Official Gazette of Commerce (SHAB/FOSC) notices since its digital archive began (~2019). Officers registered earlier and never mentioned in a later notice may be missing.
| Name | Role | Signature | Since | Until | Evidence |
|---|---|---|---|---|---|
| Michel Grivel Satigny | Board member | signature individuelle | 2019-04-01 | Derived 70%Derived by a deterministic rule from source data
Raw evidence Administration: Grivel Michel, d'Ursy, à Satigny, avec signature individuelle. | |
| Cécile Marie Marcelle Bardet Beaumont | Authorised signatory (procuration) | Procuration individuelle | 2019-04-01 | Derived 70%Derived by a deterministic rule from source data
Raw evidence Procuration individuelle a été conférée à Bardet Cécile Marie Marcelle, de France, à Beaumont, F et à Crettaz Lionel Gustave, d'Anniviers, à Archamps, F. | |
| Lionel Gustave Crettaz Archamps | Authorised signatory (procuration) | Procuration individuelle | 2019-04-01 | Derived 70%Derived by a deterministic rule from source data
Raw evidence Procuration individuelle a été conférée à Bardet Cécile Marie Marcelle, de France, à Beaumont, F et à Crettaz Lionel Gustave, d'Anniviers, à Archamps, F. |
Sanctions screening
No exact current sanctions matches found across OFAC, UK, EU, UN and SECO lists (screened 2026-09-29). Screening compares identifiers (UID, LEI, registration numbers) and exact normalised names with the same country.
Screening is automated and informational. A listed entry with a similar or identical name is not necessarily the same legal entity. This is not a legal or compliance determination.
Timeline of detected changes (8)
- Entered liquidation
Derived 90%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2026-05-13
- Confidence
- 90%
Raw evidenceLa société est dissoute par décision de l'assemblée générale du 09.04.2026.
Company dissolved / in liquidation
- Auditor changed
Derived 90%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2019-09-04
- Confidence
- 90%
Raw evidenceFiduciaire Alexia SARL (CHE-105.691.825) n'est plus organe de révision.
Auditor changed
- Other register change
Source
Verified: copied from a structured field of an authoritative source- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2019-07-12
Raw evidenceMARA TIMBER SA, à Carouge (GE), CHE-442.419.312 (FOSC du 01.04.2019, p. 0/1004600457). Le capital-actions est maintenant entièrement libéré. Capital-actions: CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives. Statuts modifiés le 25.06.2019.
Commercial register entry updated
- Officer appointed
Derived 70%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2019-04-01
- Confidence
- 70%
Raw evidenceProcuration individuelle a été conférée à Bardet Cécile Marie Marcelle, de France, à Beaumont, F et à Crettaz Lionel Gustave, d'Anniviers, à Archamps, F.
Lionel Gustave Crettaz appointed authorised signatory (procuration)
- Officer appointed
Derived 70%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2019-04-01
- Confidence
- 70%
Raw evidenceProcuration individuelle a été conférée à Bardet Cécile Marie Marcelle, de France, à Beaumont, F et à Crettaz Lionel Gustave, d'Anniviers, à Archamps, F.
Cécile Marie Marcelle Bardet appointed authorised signatory (procuration)
- Officer appointed
Derived 70%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2019-04-01
- Confidence
- 70%
Raw evidenceAdministration: Grivel Michel, d'Ursy, à Satigny, avec signature individuelle.
Michel Grivel appointed board member
- Auditor changed
Derived 90%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2019-04-01
- Confidence
- 90%
Raw evidenceOrgane de révision: Fiduciaire Alexia SARL (CHE-105.691.825), à Onex.
Auditor changed
- Registered in commercial register
Derived 90%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2019-04-01
- Confidence
- 90%
Raw evidenceMARA TIMBER SA, à Carouge (GE), Passage de l'Intendant 6, 1227 Carouge (GE), CHE-442.419.312. Nouvelle société anonyme. Statuts du 19.03.2019. But: toute activité de négoce de bois ou autres matières premières, commerce de tout autre produit liée aux matières premières (cf. statuts pour but complet). Capital-actions: CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 100 actions de CHF 1'0
New entry in the commercial register
Recent news
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Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.