MARC RICH + CO INVESTMENT AG

Singapore

16 August 1996

S96FC5192C

SGD

Active
Verified

Business Description

MARC RICH + CO INVESTMENT AG is registered as a business entity on 16 August 1996 (28.6 years ago) structured as a Foreign Company Registered In Singapore (Foreign Company) with 2 officer(s) in-charge. The business jurisdiction is overseen by the Accounting and Corporate Regulatory Authority (ACRA), a government agency from Singapore with the given Business Registration Number / Unique Entity Number (UEN) S96FC5192C. The business official address is located at 260 Orchard Road #13-01, The Heeran, Singapore 238855 in the primary industry of 46900: Wholesale Trade Of A Variety Of Goods Without A Dominant Product using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 16 August and is no longer operational with the status of 'na'. The business paid up share capital is CHF 0, with preference share capital of CHF 0, and other share capital at CHF 0.

In the past 365 days, MARC RICH + CO INVESTMENT AG has received a total of Login to view reported payment review(s). 0 were rated Good and Login to view were rated Poor. Therefore no payment reviews were made recently. The aggregated good payment amount is equivalent to USD 0, and aggregated poor payment amount is equivalent to USD Login to view. Its current payment rating of "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised. Since the business is registered as a foreign company, it is the offshore branch of a parent orgnisation and more research should to be done to understand its local presence. The lack of an appointed auditor indicates that the business is small sized as it did not meet the regulatory requirements of revenue or assets exceeding SGD 10 million, or has more than 50 employees in the previous two fiscal years.

MARC RICH + CO INVESTMENT AG is not yet a Prompt Payment Initiative Signatory.

Last updated on 30 April 2023

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Poor Payment Count

USD 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

-

Latest Report Rating

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Legal Name

MARC RICH + CO INVESTMENT AG

Registered Business Number / UEN

S96FC5192C

Postal Address

260 ORCHARD ROAD #13-01, THE HEERAN, SINGAPORE 238855

Officially Founded

16 AUGUST 1996

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

FOREIGN COMPANY REGISTERED IN SINGAPORE (FOREIGN COMPANY)

Industry Classification

46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

CHF 0

Preference share Capital

CHF 0

Other Share Capital

CHF 0

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

na

Frequently Asked

What is the legal name and registration number of MARC RICH + CO INVESTMENT AG? Is it still in business?

"MARC RICH + CO INVESTMENT AG" is the legal full name of the business with the registered number S96FC5192C. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of MARC RICH + CO INVESTMENT AG?

The credit profile of MARC RICH + CO INVESTMENT AG is assessed with the payment rating of "A", find out more.

When did MARC RICH + CO INVESTMENT AG register as a business?

MARC RICH + CO INVESTMENT AG started business on 16 August 1996.

Where is MARC RICH + CO INVESTMENT AG located?

The address of MARC RICH + CO INVESTMENT AG is 260 ORCHARD ROAD #13-01, THE HEERAN, SINGAPORE 238855.

What is the base currency of MARC RICH + CO INVESTMENT AG?

The default trading currency of MARC RICH + CO INVESTMENT AG is the Singapore Dollars (SGD).

Who is MARC RICH + CO INVESTMENT AG governed by?

MARC RICH + CO INVESTMENT AG is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).

Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "MARC RICH + CO INVESTMENT AG". If you find this business dealing with regulated products, please further check that MARC RICH + CO INVESTMENT AG is correctly licenced by the local authority.

Disclaimer: Our data is publicly sourced and we make every reasonable effort to maintain timely and accurate information on this page. However, please note that the information may have changed since it was originally supplied by the business owners, and therefore, we cannot be held liable for any actions placed on it.