Reports for Andromeda Shipping SA
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About Andromeda Shipping SA
- Andromeda Shipping SA is a Company limited by shares (AG) with its legal headquarters in Genève. Andromeda Shipping SA belongs to the industry «Passenger and cargo transportation, ships and coastal vessels» and is currently active.
- There are 2 active persons registered in the management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 13.11.2020.
- The company is registered in the commercial register GE under the UID CHE-314.993.195.
- 29 Ventures SA, ALLIANCE PROPERTIES SA, ALVIDEL SA are registered at the same address.
Commercial register information
Entry in the commercial register
05.12.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-501.3.021.201-8
UID/VAT
CHE-314.993.195
Sector
Passenger and cargo transportation, ships and coastal vessels
Purpose (Original language)
Toutes activités commerciales et de service dans le domaine du transport maritime et fluvial de marchandises, ainsi que toutes autres activités dans le domaine du transport international de marchandises notamment à l'étranger; consulting en logistique des transports, et plus particulièrement par voie maritime et fluviale (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Unifid SA | Genève | 14.09.2020 | ||
Other company names
Past and translated company names
- Piesse Holding SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Andromeda Shipping 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: HR02-1005022825, Commercial Registry Office Geneva, (660)
Andromeda Shipping SA, à Genève, CHE-314.993.195 (FOSC du 14.09.2020, p. 0/1004978363). Bassi Simone n'est plus administrateur;
ses pouvoirs sont radiés. Tufo Franca signe désormais individuellement;
ses pouvoirs sont modifiés en ce sens.
Publication number: HR02-1004978222, Commercial Registry Office Ticino, (501)
Piesse Holding SA, in Lugano, CHE-314.993.195, società anonima (Nr. FUSC 54 del 19.03.2019, Pubbl. 1004591075). La società è cancellata d'ufficio dal registro di commercio del Cantone Ticino per trasferimento della sede a Ginevra con la nuova ragione sociale Andromeda Shipping SA.
Publication number: HR02-1004978363, Commercial Registry Office Geneva, (660)
Piesse Holding SA, précédemment à Lugano, CHE-314.993.195 (FOSC du 19.03.2019, p. 0/1004591075).
Nouveau siège:
Genève, rue du Parc 3bis, c/o GS Conseil SA, 1207 Genève.
Nouvelle raison sociale:
Andromeda Shipping SA.
Nouveau but:
toutes activités commerciales et de service dans le domaine du transport maritime et fluvial de marchandises, ainsi que toutes autres activités dans le domaine du transport international de marchandises notamment à l'étranger;
consulting en logistique des transports, et plus particulièrement par voie maritime et fluviale (cf. statuts pour but complet).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100'000 actions de CHF 1, nominatives.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
par écrit ou par courriel. Nouveaux statuts du 21.08.2020.
Administration:
Serena di Lapigio Giangiacomo, de Genève, à Monaco, MCO, président, Bassi Simone, de Bellinzona, à Melide, tous deux avec signature individuelle et Tufo Franca, de et à Genève, secrétaire, avec signature collective à deux. La mention relative à la renonciation au contrôle restreint est radiée.
Nouvel organe de révision:
Unifid SA (CHE-100.095.886), à Genève.
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.