• Bulker Chartering and Management SA

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    Register number: CH-514.3.028.478-5
    Sector: Trading with machines

    Age of the company

    20 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Bulker Chartering and Management SA

    • Bulker Chartering and Management SA in Manno is a Company limited by shares (AG) from the sector «Trading with machines». Bulker Chartering and Management SA is active.
    • The management consists of 3 persons. The company was founded on 24.09.2004.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 13.04.2022.
    • The company's UID is CHE-112.015.629.
    • The address is identical with 23 other active companies. These include: A.P. Idraulica Sagl, Angel Re SA, Canova9 SA.

    Commercial register information

    Source: SOGC

    Sector

    Trading with machines

    Purpose (Original language)

    L'acquisto, la vendita, l'intermediazione, il noleggio, il trasporto e la gestione di navi, di componenti e accessori del settore navale nonché di containers per il trasporto di merce; la fornitura di servizi nell'ambito del settore navale; la partecipazione a imprese e società aventi scopo analogo.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Ernst & Young AG
    Lugano 30.09.2004 05.06.2016

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Bulker Chartering and Management 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

    SOGC 220413/2022 - 13.04.2022
    Categories: Change of company address

    Publication number: HR02-1005450328, Commercial Registry Office Ticino, (501)

    Bulker Chartering and Management SA, in Lugano, CHE-112.015.629, società anonima (Nr. FUSC 80 del 27.04.2021, Pubbl. 1005161320).

    Statuti modificati:
    01.04.2022.

    Nuova sede:
    Manno.

    Nuovo recapito:
    Via Vedeggio 1, 6928 Manno.

    SOGC 210427/2021 - 27.04.2021
    Categories: Change in capital

    Publication number: HR02-1005161320, Commercial Registry Office Ticino, (501)

    Bulker Chartering and Management SA, in Lugano, CHE-112.015.629, società anonima (Nr. FUSC 107 del 06.06.2016, p.0, Pubbl. 2872125).

    Statuti modificati:
    20.04.2021.

    Nuove azioni:
    100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante lettera o e-mail.

    SOGC 107/2016 - 06.06.2016
    Categories: Change in management, Change of auditors

    Publication number: 2872125, Commercial Registry Office Ticino, (501)

    Bulker Chartering and Management SA, in Lugano, CHE-112.015.629, società anonima (FUSC no. 199 del 14.10.2009, p. 17, Pubbl. 5293010).

    Statuti modificati:
    11.05.2016.

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti, se noti, avvengono per lettera raccomandata. Con dichiarazione del 11.05.2016 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    Ernst & Young SA, in Lugano, ufficio di revisione;
    Bianchi, Massimo, da Chiasso, in Lugano, membro, con firma individuale.

    Nuove persone iscritte o modifiche:
    Severoni, Daniel detto Daniele, da Lugano, in Breganzona (Lugano), amministratore unico, con firma individuale [finora: presidente con firma individuale].

    Hit list

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