CommodityGraph
Shadow fleetTradersSanctionsChangesMethodology
Commodity traderIn liquidationCHE-442.419.312

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
Recent changes summary Derivedgenerated from structured events
In the last 12 months, official sources recorded entered liquidation for MARA TIMBER SA, en liquidation. Most recent: Company dissolved / in liquidation (2026-05-13).

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 evidence
MARA 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
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
2019-09-04
Extractor
shab-xml-v1
Raw evidence
MARA 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.
+3 more
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 evidence
MARA 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 evidence
MARA 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
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
2019-09-04
Extractor
shab-xml-v1
Raw evidence
MARA 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.
+2 more
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)"}
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
2019-09-04
Extractor
shab-xml-v1
Raw evidence
{"street":"Passage de l'Intendant","houseNumber":"6","zip":"1227","town":"Carouge (GE)"}
+3 more
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 evidence
capital nominal 100000
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
2019-09-04
Extractor
shab-xml-v1
Raw evidence
capital nominal 100000
+2 more
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 evidence
toute 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

Business type: Commodity trader

Derived 77%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
77%
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…

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.

NameRoleSignatureSinceUntilEvidence
Michel Grivel
Satigny
Board membersignature individuelle2019-04-01
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%
Extractor
shab-rules-prose-v1
Raw evidence
Administration: Grivel Michel, d'Ursy, à Satigny, avec signature individuelle.
Cécile Marie Marcelle Bardet
Beaumont
Authorised signatory (procuration)Procuration individuelle2019-04-01
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%
Extractor
shab-rules-prose-v1
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 individuelle2019-04-01
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%
Extractor
shab-rules-prose-v1
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)

  1. 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 evidence
    La société est dissoute par décision de l'assemblée générale du 09.04.2026.

    Company dissolved / in liquidation

  2. 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 evidence
    Fiduciaire Alexia SARL (CHE-105.691.825) n'est plus organe de révision.

    Auditor changed

  3. 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 evidence
    MARA 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

  4. 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 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 appointed authorised signatory (procuration)

  5. 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 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.

    Cécile Marie Marcelle Bardet appointed authorised signatory (procuration)

  6. 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 evidence
    Administration: Grivel Michel, d'Ursy, à Satigny, avec signature individuelle.

    Michel Grivel appointed board member

  7. 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 evidence
    Organe de révision: Fiduciaire Alexia SARL (CHE-105.691.825), à Onex.

    Auditor changed

  8. 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 evidence
    MARA 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

No recent news articles matched.

Headlines link to the original publisher; we store only title, outlet and date (via GDELT).

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.