Reports for Doris Maritime Services SA
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About Doris Maritime Services SA
- Doris Maritime Services SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Other transportation services». Doris Maritime Services SA is active.
- The management consists of one person. The company was founded on 06.05.1983.
- The most recent commercial register change was made on 09.03.2021. You can find all changes under «Notifications».
- The company's UID is CHE-103.195.573.
- ADP (Suisse) SA, Alpha Blue Sky Management SA, ALTEN SWITZERLAND AG have the same address as Doris Maritime Services SA.
Commercial register information
Entry in the commercial register
06.05.1983
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.253.983-1
UID/VAT
CHE-103.195.573
Sector
Other transportation services
Purpose (Original language)
Conseil et services dans le domaine des transports maritimes; représentation d'armateurs et prestations de tous genres de services en tant qu'agent spécialisé dans les affaires maritimes, gestion de navires; commerce maritime.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Geneva Tax & Audit (GTA) SA | Genève | 09.04.2013 | 04.08.2020 | |
| Geneva Holding Company (GHC) SA | Genève | 22.01.2007 | 08.04.2013 | |
| MRK Consulting Mario R. Kummer, expert-comptable diplômé | Genève | <2004 | 21.01.2007 | |
Other company names
Past and translated company names
- Doris Maritimes Services SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Doris Maritime Services 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: HR02-1005119669, Commercial Registry Office Geneva, (660)
Doris Maritime Services SA, à Genève, CHE-103.195.573 (FOSC du 05.08.2020, p. 0/1004952411). Raza Chan Parvez n'est plus administrateur;
ses pouvoirs sont radiés. Karagiannopoulou Dimitra, de Grèce, à Genève, est administratrice unique, avec signature individuelle.
Publication number: HR02-1004952411, Commercial Registry Office Geneva, (660)
Doris Maritime Services SA, à Carouge (GE), CHE-103.195.573 (FOSC du 30.04.2020, p. 0/1004880718).
Nouveau siège:
Genève, Rue de Lyon 77, 1203 Genève. Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
courrier simple, fax, e-mail ou autre moyen de communication électronique. Nouveaux statuts du 15.07.2020. Rawlinson and Hunter Audit SA (CH-660-5586008-1) n'est plus organe de révision. Selon déclaration du 15.07.2020, il est renoncé à un contrôle restreint.
Publication number: HR02-1004880718, Commercial Registry Office Geneva, (660)
Doris Maritime Services SA, à Carouge (GE), CHE-103.195.573 (FOSC du 15.11.2018, p. 0/1004498979). Pfefferlé Patrick n'est plus administrateur;
ses pouvoirs sont radiés. Raza Chan Parvez, de Grèce, à Genève, est administrateur unique avec signature individuelle.
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.