Reports for Caravel Shipping SA
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About Caravel Shipping SA
- Caravel Shipping SA is active in the industry «Services regarding management consulting» and is currently active. The legal headquarters are in Genève.
- There are 4 active persons registered in the management.
- The most recent commercial register change was made on 10.02.2025. You can find all changes under «Notifications».
- The Enterprise Identification Number of the company Caravel Shipping SA is the following: CHE-164.785.806.
- There are 18 other active companies that have registered an identical address. These include: Avatara Sàrl, Cefinco Holding SA, CURTIS, MALLET-PREVOST, COLT & MOSLE LTD, St Peter Port (Guernsey), Geneva Branch.
Management (4)
newest board members
Marc Philippe Girardin,
Kurt Gamper,
Harindarpal Singh Banga,
Angad Banga
newest authorized signatories
Marc Philippe Girardin,
Kurt Gamper,
Harindarpal Singh Banga,
Angad Banga
Commercial register information
Entry in the commercial register
11.02.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.439.014-1
UID/VAT
CHE-164.785.806
Sector
Services regarding management consulting
Purpose (Original language)
Faciliter l'atteinte des objectifs commerciaux du groupe Caravel, en Suisse et à l'étranger, qui visent à développer le commerce du transport maritime; courtage en matière de transport maritime, notamment d'affrètement de bateaux (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte SA | Genève | 14.02.2014 | 08.07.2024 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Caravel 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: HR02-1006252740, Commercial Registry Office Geneva, (660)
Caravel Shipping SA, à Genève, CHE-164.785.806 (FOSC du 09.07.2024, p. 0/1006080133). Hayoz Sébastien n'est plus administrateur;
ses pouvoirs sont radiés. Les administrateurs Banga Harindarpal Singh et Banga Angad signent désormais collectivement à deux, avec Girardin Marc ou Gamper Kurt. Girardin Marc, de Versoix, à Coppet, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1006080133, Commercial Registry Office Geneva, (660)
Caravel Shipping SA, à Genève, CHE-164.785.806 (FOSC du 02.05.2023, p. 0/1005737284). Selon déclaration du 29.05.2024, il est renoncé à un contrôle restreint. Deloitte SA (CHE-411.931.790) n'est plus organe de révision.
Publication number: HR02-1005737284, Commercial Registry Office Geneva, (660)
Caravel Shipping SA, à Meyrin, CHE-164.785.806 (FOSC du 01.12.2022, p. 0/1005617732).
Nouveau siège:
Genève, Rue de Lausanne 17, c/o Vistra Geneva SA, 1201 Genève.
Nouvelle autre adresse:
c/o Vistra Geneva SA, Case Postale 1715, 1211 Genève 1. Nouveaux statuts du 18.04.2023.
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.