Age of the company
12 yearsCapital in CHF
100'000Active brands
0Reports for Clearlake SA
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Clearlake SA
- Clearlake SA is a Company limited by shares (AG) with its legal headquarters in Genève. Clearlake SA belongs to the industry «Other transportation services» and is currently active.
- The management of the company Clearlake SA consists of 6 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 14.09.2022.
- The company Clearlake SA is registered under the UID CHE-238.008.324.
- On the same address there are 7 other active companies registered. These include: Automobile Monteverdi SA, CoralSand SA, FONDATION GUNVOR.
Management (6)
newest board members
newest authorized signatories
Jeffrey Michael Webster,
Pierre-André Louis Bovey,
Daniele Giugno,
Hoang Gia Mai,
Jean-Baptiste Leclercq
Commercial register information
Entry in the commercial register
16.05.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.425.011-7
UID/VAT
CHE-238.008.324
CHE-181.900.362 VAT
Sector
Other transportation services
Purpose (Original language) Customise the company purpose with just a few clicks.
Offrir des capacités de transport maritime de marchandises ou de toutes autres matières, à des entités affiliées ou à des tiers, en tant que représentant de Clearlake Shipping Pte Ltd, d'entités affiliées ou de tiers (cf. statuts pour but complet).
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
KPMG SA | Lancy | 31.08.2022 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
PricewaterhouseCoopers SA | Genève | 03.06.2022 | 30.08.2022 |
Other company names
Past and translated company names
- Clearlake Ltd
- Clearlake AG
Ownership structure
Holdings
Newest SOGC notifications: Clearlake 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: HR02-1005561816, Commercial Registry Office Geneva, (660)
Clearlake SA, à Genève, CHE-238.008.324 (FOSC du 31.08.2022, p. 0/1005551781). Signature collective à deux a été conférée à Webster Jeffrey Michael, de Grande-Bretagne, à Versoix, directeur.
Publication number: HR02-1005551781, Commercial Registry Office Geneva, (660)
Clearlake SA, à Genève, CHE-238.008.324 (FOSC du 27.07.2022, p. 0/1005530529). PricewaterhouseCoopers SA (CHE-390.062.005) n'est plus organe de révision.
Nouvel organe de révision:
KPMG SA (CHE-269.292.664), succursale à Lancy.
Publication number: HR02-1005548980, Commercial Registry Office Geneva, (660)
Clearlake SA, à Genève, CHE-238.008.324 (FOSC du 27.07.2022, p. 0/1005530529). Les pouvoirs de Schwab Muriel sont radiés.
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.