Reports for Chantier naval de Corsier Port SA
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About Chantier naval de Corsier Port SA
- Chantier naval de Corsier Port SA in Collonge-Bellerive is a Company limited by shares (AG) from the sector «Repair and installation of machines and equipment». Chantier naval de Corsier Port SA is active.
- There are 4 active persons registered in the management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 25.08.2021.
- The company's UID is CHE-107.856.758.
Management (4)
newest board members
Marie-France Brelaz,
Pascal Aeby,
Serge Patry,
Thierry Plojoux
newest authorized signatories
Marie-France Brelaz,
Pascal Aeby,
Serge Patry,
Thierry Plojoux
Commercial register information
Entry in the commercial register
23.03.1933
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Collonge-Bellerive
Commercial Registry Office
GE
Commercial register number
CH-660.0.012.933-7
UID/VAT
CHE-107.856.758
Sector
Repair and installation of machines and equipment
Purpose (Original language)
Construction navales, fluviales et aéronautiques, ainsi que celles de tous genres de garages; achat, vente, échange, importation, exportation et représentation commerciale et industrielle concernant ces constructions; création et exploitation dans tous pays de toutes entreprises similaires, y compris participation financière, sous toutes ses formes, dans les opérations commerciales et industrielles ayant un but semblable ou analogue. La société exploite le chantier naval de Corsier Port.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire DRP SA | Genève | 05.12.2008 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Raft SA | Basel | <2004 | 04.12.2008 | |
Other company names
Past and translated company names
- Chantier Naval de Corsier Port
- Chantier naval de Corsier Port
- Chantier Naval de Corsier Port à Corsier-Port
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Chantier naval de Corsier Port 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: HR02-1005277724, Commercial Registry Office Geneva, (660)
Chantier Naval de Corsier Port SA, à Collonge-Bellerive, CHE-107.856.758 (FOSC du 18.03.2019, p. 0/1004590246). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 23.04.2021.
Publication number: HR02-1004590246, Commercial Registry Office Geneva, (660)
Chantier Naval de Corsier Port SA, à Collonge-Bellerive, CHE-107.856.758 (FOSC du 11.11.2016, p. 0/3158331).
Nouvelle adresse:
Chemin Armand-Dufaux 71, 1245 Collonge-Bellerive.
Publication number: 3158331, Commercial Registry Office Geneva, (660)
Chantier Naval de Corsier Port SA, à Collonge-Bellerive, CHE-107.856.758 (FOSC du 19.12.2013, p. 0/7225832). Plojoux Thierry est maintenant domicilié à Dubaï, ARE, et Brelaz Marie-France à Anthy-sur-Léman, F. Patry Serge est maintenant domicilié à Anières et signe désormais individuellement.
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.