Age of the company
34 yearsCapital in CHF
73,0 Mio.Active brands
0Address
c/o KPMG SA
Esplanade de Pont-Rouge 6
1212 Grand-Lancy
Reports for A.P. Moller Finance SA
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout A.P. Moller Finance SA
- A.P. Moller Finance SA from Grand-Lancy operates in the sector «Operation of investment companies» and is active.
- The company was founded on 08.12.1989 and has 4 persons in its management.
- The company has last changed their commercial register entry on 04.12.2023, under «Notifications» you will find all changes.
- A.P. Moller Finance SA is registered in the Canton of GE under the UID CHE-101.670.020.
- Next to the company A.P. Moller Finance SA there are 2 other active companies with an identical address. These include: Egyptian International Container Terminal SA, KPMG SA.
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) Customise the company purpose with just a few clicks.
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
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.