Reports for CEVA Air & Ocean Switzerland SA
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About CEVA Air & Ocean Switzerland SA
- CEVA Air & Ocean Switzerland SA in Meyrin is a Company limited by shares (AG) from the sector «Other transportation services». CEVA Air & Ocean Switzerland SA is active.
- CEVA Air & Ocean Switzerland SA was founded on 23.09.2003.
- The commercial register entry of the company was last modified on 31.01.2025. Under «Notifications» it is possible to view all previous changes.
- In the commercial register the company CEVA Air & Ocean Switzerland SA is registered under the UID CHE-110.230.430.
Management (5)
newest board members
newest authorized signatories
Guenaël Le Bris,
Emmanuel Teniere,
Eric Peigné,
Eric Berclaz,
Heinz Birchler
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)
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 | 30.01.2025 | |
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Jean-Marie Weyer | Genève | <2004 | 14.08.2011 | |
Other company names
Past and translated company names
- Bolloré Logistics Suisse SA
- SDV Suisse SA
- SAFCOMAR OVERSEAS SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: CEVA Air & Ocean Switzerland 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: HR02-1006244418, Commercial Registry Office Geneva, (660)
CEVA Air & Ocean Switzerland SA, à Meyrin, CHE-110.230.430 (FOSC du 27.01.2025, p. 0/1006239506). Le Gouis Henri n'est plus administrateur;
ses pouvoirs sont radiés. Le Bris Guenaël, jusqu'ici directeur, nommé administrateur président continue à signer collectivement à deux.
Publication number: HR02-1006239506, Commercial Registry Office Geneva, (660)
CEVA Air & Ocean Switzerland SA, à Meyrin, CHE-110.230.430 (FOSC du 11.12.2024, p. 0/1006202206). L'inscription no 24477 du 06.12.2024 est complétée en ce sens que la nouvelle raison sociale est: CEVA Air & Ocean Switzerland SA.
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.