Age of the company
11 yearsCapital in CHF
100'000Active brands
0Branches (1)
Reports for Arrow Shipping AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Arrow Shipping AG
- Arrow Shipping AG in Genève is a Company limited by shares (AG) from the sector «Passenger and cargo transportation, ships and coastal vessels». Arrow Shipping AG is active.
- The company was founded on 01.03.2013 and has 6 persons in its management.
- The company has last modified its commercial register entry on 20.07.2023. All previous commercial register entries are available under «Notifications».
- The company's UID is CHE-305.901.283.
- Companies with the same address as Arrow Shipping AG: ACG Résidence SA, Agena advisory SA, Albulag SA.
Management (6)
newest board members
Nicholas Martin Ball,
Robert Butler Clancy,
Guy Edward Willson,
Jeremy George Palin,
Pierre Bertrand Hordequin
newest authorized signatories
Nicholas Martin Ball,
Robert Butler Clancy,
Guy Edward Willson,
Jeremy George Palin,
Pierre Bertrand Hordequin
Commercial register information
Entry in the commercial register
01.03.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-270.3.014.831-9
UID/VAT
CHE-305.901.283
Sector
Passenger and cargo transportation, ships and coastal vessels
Purpose (Original language) Customise the company purpose with just a few clicks.
Conclusion et exécution d'opérations maritimes de toute nature, en particulier conclusion et exécution d'opérations d'affrètement ainsi que fourniture de services pour d'autres compagnies maritimes (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MOORE STEPHENS REFIDAR SA | Genève | 22.01.2018 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MOORE STEPHENS EXPERT (ZURICH) AG | Zürich | 19.09.2016 | 21.01.2018 | |
| MOORE Zürich AG | Zürich | 06.03.2013 | 18.09.2016 | |
Other company names
Past and translated company names
- Arrow Shipping SA
- Arrow Shipping Ltd
Ownership structure
Holdings
Newest SOGC notifications: Arrow Shipping AG
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: HR02-1005800684, Commercial Registry Office Geneva, (660)
Arrow Shipping AG, à Genève, CHE-305.901.283 (FOSC du 21.10.2021, p. 0/1005317763). Kinloch Alexander Peter n'est plus administrateur;
ses pouvoirs sont radiés. Ball Nicholas Martin, de Grande-Bretagne, à Egham, GBR, est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1005317763, Commercial Registry Office Geneva, (660)
Arrow Shipping AG, à Genève, CHE-305.901.283 (FOSC du 06.08.2019, p. 0/1004690870). Meins Richard Ian n'est plus administrateur;
ses pouvoirs sont radiés. Palin Jeremy George est maintenant domicilié à Foxcote, GBR. Kinloch Alexander Peter, de Grande-Bretagne, à Londres, GBR, est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1004690870, Commercial Registry Office Geneva, (660)
Arrow Shipping AG, à Genève, CHE-305.901.283 (FOSC du 09.04.2019, p. 0/1004607010). Palin Jeremy George, maintenant domicilié à Kidlington, GB, jusqu'ici président, continue à signer individuellement. Clancy Robert Butler, de Grande-Bretagne, à Monaco, MCO, président et directeur, Hordequin Pierre Bertrand, de France, à Corsier, Meins Richard Ian, de Grande-Bretagne, à Godalming, GB, et Willson Guy Edward, de Grande-Bretagne, à Genève, sont membres du conseil d'administration avec signature individuelle.
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.