Reports for A.P. Moller Finance SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Shareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About A.P. Moller Finance SA
- A.P. Moller Finance SA has its legal headquarters in Grand-Lancy and is active. It operates in the sector «Operation of investment companies».
- There are 4 active persons registered in the management.
- The commercial register entry of the company was last modified on 04.12.2023. Under «Notifications» it is possible to view all previous changes.
- The reported UID is CHE-101.670.020.
- Butterfly Group Holding SA, Egyptian International Container Terminal SA, EVENTS CONCEPT SA are registered at the same address.
Management (4)
newest board members
Leonie van Merriënboer,
Frédéric Sébastien Neukomm,
Fezâ Engizek
newest authorized signatories
Leonie van Merriënboer,
Frédéric Sébastien Neukomm,
Fezâ Engizek,
Fedor Poskriakov
Commercial register information
Entry in the commercial register
08.12.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lancy
Commercial Registry Office
GE
Commercial register number
CH-660.1.164.989-9
UID/VAT
CHE-101.670.020
Sector
Operation of investment companies
Purpose (Original language)
Participations dans toutes entreprises commerciales, industrielles ou financières, principalement étrangère et particulièrement celles engagées dans des activité liées au transport de personnes et de marchandises par mer, terre, ou air; exploration géologique et exploitation de ressources naturelles; construction navale et forage; financement de ces entreprises; supervision et conseil en matière commerciale, financière, administrative et juridique des sociétés du groupe A.P. Moller/Maersk.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 23.07.2014 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lancy | 14.12.2004 | 22.07.2014 | |
| Deloitte SA | Genève | <2004 | 13.12.2004 | |
Other company names
Past and translated company names
- A. P. Moller Finance SA
- Moller A.P. Finance SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: A.P. Moller Finance SA
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005900557, Commercial Registry Office Geneva, (660)
A.P. Moller Finance SA, à Lancy, CHE-101.670.020 (FOSC du 05.12.2022, p. 0/1005620052). Otten Catharina Maria n'est plus administratrice;
ses pouvoirs sont radiés. van Merriënboer Leonie, des Pays-Bas, à Halderberge, NLD, est membre présidente du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005620052, Commercial Registry Office Geneva, (660)
A.P. Moller Finance SA, à Lancy, CHE-101.670.020 (FOSC du 17.07.2020, p. 0/1004940110). von Planta Andreas et Pindborg Anne ne sont plus administrateurs et leurs pouvoirs sont radiés. Neukomm Frédéric est nommé administrateur vice-président et continue de signer collectivement à deux. Engizek Fezâ, des Pays-Bas, à Lansingerland, NLD, est membre du conseil d'administration avec signature collective à deux. Signature collective à deux a été conférée à Poskriakov Fedor, de et à Genève.
Publication number: HR02-1004940110, Commercial Registry Office Geneva, (660)
A.P. Moller Finance SA, à Genève, CHE-101.670.020 (FOSC du 23.11.2017, p. 0/3889017).
Nouveau siège:
Lancy, Esplanade de Pont-Rouge 6, c/o KPMG SA , 1212 Grand-Lancy. Statuts modifiés le 01.04.2020.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.