Reports for Asia Pacific Bulk Terminal & Shipping SA
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About Asia Pacific Bulk Terminal & Shipping SA
- Asia Pacific Bulk Terminal & Shipping SA in Genève is a Company limited by shares (AG) from the sector «Passenger and cargo transportation, ships and coastal vessels». Asia Pacific Bulk Terminal & Shipping SA is active.
- Asia Pacific Bulk Terminal & Shipping SA was founded on 25.06.1990.
- The commercial register entry of the company was last modified on 03.02.2023. Under «Notifications» it is possible to view all previous changes.
- The UID registered in the commercial register of GE is CHE-101.736.699.
- ATTIXS GLOBAL COLLECTION SA, LBB Holding SA, Lyon 62 SA are registered at the same address.
Commercial register information
Entry in the commercial register
25.06.1990
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.591.990-3
UID/VAT
CHE-101.736.699
Sector
Passenger and cargo transportation, ships and coastal vessels
Purpose (Original language)
Fournir toutes prestations de services commerciaux et financiers utiles au développement des Sociétés du groupe auquel elle participe, gestion de navires, transport maritime, courtage, affrètement, agence maritime et organisation (logistics et transport). La société pourra effectuer, soit pour son propre compte, soit pour le compte de tiers, toutes opérations financières, commerciales, industrielles, mobilières et immobilières, se rattachant directement ou indirectement au but principal.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Nouvelle SA | Genève | <2004 | 01.07.2012 | |
Other company names
Past and translated company names
- Synercom SA
- Finesidec - Tradco Engineering SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Asia Pacific Bulk Terminal & 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: HR02-1005670086, Commercial Registry Office Geneva, (660)
Synercom SA, à Genève, CHE-101.736.699 (FOSC du 23.08.2021, p. 0/1005276032). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 23.01.2023, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Nouvelle raison sociale:
Asia Pacific Bulk Terminal & Shipping SA [Asia Pacific Bulk Terminal & Shipping Ltd].
Nouveau but:
fournir toutes prestations de services commerciaux et financiers utiles au développement des Sociétés du groupe auquel elle participe, gestion de navires, transport maritime, courtage, affrètement, agence maritime et organisation (logistics et transport). La société pourra effectuer, soit pour son propre compte, soit pour le compte de tiers, toutes opérations financières, commerciales, industrielles, mobilières et immobilières, se rattachant directement ou indirectement au but principal.
Communication aux actionnaires:
écrite (courrier recommandé, fax, email ou autre moyen de communication électronique) ou au besoin Feuille Officielle Suisse du Commerce. Nouveaux statuts du 23.01.2023. Signature individuelle a été conférée à Galli Robert, d'Italie, à Versoix, directeur.
Nouvelle adresse:
rue de Lyon 62, c/o TRADCO GLOBAL INVESTMENT & FINANCE S.A., 1203 Genève.
Hit list
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