Age of the company
20 yearsCapital in CHF
200'000Active brands
0Reports for Bolloré Logistics Suisse SA
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 moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. 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 Bolloré Logistics Suisse SA
- Bolloré Logistics Suisse SA has its legal headquarters in Meyrin, is active and operates in the sector «Other transportation services».
- The management of the company Bolloré Logistics Suisse SA, which was founded on the 23.09.2003, consists of 6 persons.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 28.12.2022.
- Bolloré Logistics Suisse SA is registered in the Canton of GE under the UID CHE-110.230.430.
- There are 2 other active companies registered at the same address. These include: Fondation de prévoyance en faveur du personnel de GENEVA LOGISTICS GROUP SA, en liquidation, LuxAtelier Sàrl.
Management (6)
newest board members
newest authorized signatories
Emmanuel Teniere,
Eric Peigné,
Guenaël Le Bris,
Henri Le Gouis,
Eric Berclaz
Commercial register information
Entry in the commercial register
23.09.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meyrin
Commercial Registry Office
GE
Commercial register number
CH-660.1.875.003-3
UID/VAT
CHE-110.230.430
Sector
Other transportation services
Purpose (Original language) Customise the company purpose with just a few clicks.
Organisation et exploitation d'affrètements et transports maritimes et aériens, de charter partiel ou complet de bateaux et avions, de transport terrestre pour le fret maritime et aérien et généralement toutes opérations de transports de marchandises, ainsi qu'acquisition et administration de participations à des entreprises de la même branche; la société est une compagnie maritime sans propre bateau.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Brunner et Associés SA, société fiduciaire, succursale de Genève | Genève | 15.08.2011 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Jean-Marie Weyer | Genève | <2004 | 14.08.2011 | |
Other company names
Past and translated company names
- SDV Suisse SA
- SAFCOMAR OVERSEAS SA
Ownership structure
Holdings
Newest SOGC notifications: Bolloré Logistics Suisse 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: HR02-1005641102, Commercial Registry Office Geneva, (660)
Bolloré Logistics Suisse SA, à Meyrin, CHE-110.230.430 (FOSC du 14.12.2022, p. 0/1005628596). la société n'exploite plus un bureau à Bülach, Grenzstrasse 10, OM-Haus.
Publication number: HR02-1005628596, Commercial Registry Office Geneva, (660)
Bolloré Logistics Suisse SA, à Meyrin, CHE-110.230.430 (FOSC du 16.09.2022, p. 0/1005563624).
Autre adresse:
Hagenholzstrasse 85, 8050 Zürich.
Publication number: HR02-1005622682, Commercial Registry Office Geneva, (660)
Bolloré Logistics Suisse SA, à Meyrin, CHE-110.230.430 (FOSC du 16.09.2022, p. 0/1005563624). Houé Pierre n'est plus administrateur;
ses pouvoirs sont radiés. Teniere Emmanuel, de France, à Saint-Maur-des-Fossés, FRA, est membre du conseil d'administration avec signature collective à deux.
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.