Reports for GCB Navigation SA
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About GCB Navigation SA
- GCB Navigation SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Other transportation services». GCB Navigation SA is active.
- The company was founded on 21.12.2009 and has 2 persons in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 06.04.2021.
- The company is registered in the commercial register GE under the UID CHE-115.305.101.
- Companies with the same address as GCB Navigation SA: BH Immobilier SA, CGP Holding SA, Courhône SA.
Commercial register information
Entry in the commercial register
21.12.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.991.009-6
UID/VAT
CHE-115.305.101
Sector
Other transportation services
Purpose (Original language)
Transport, en particulier par bateaux, de denrées, produits et matières premières de tout genre ainsi que mise à disposition de la logistique nécessaire en matière de transport maritime
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: GCB Navigation 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: HR02-1005141646, Commercial Registry Office Geneva, (660)
GCB Navigation SA, à Genève, CHE-115.305.101 (FOSC du 19.12.2013, p. 0/7225832). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit ou par courriel. Nouveaux statuts du 17.03.2021.
Publication number: 6309408, Commercial Registry Office Geneva, (660)
GCB Navigation SA, à Genève, CH-660-2991009-6 (FOSC du 13.07.2010, p. 10/5723334). Saal Urs n'est plus administrateur;
ses pouvoirs sont radiés.
Administration:
Oswald Olivier, jusqu'ici directeur, avec signature collective à deux, et Badi Claudio, d'Italie, au Grand-Saconnex, président, avec signature individuelle.
Publication number: 5723334, Commercial Registry Office Geneva, (660)
GCB Navigation SA, à Genève, CH-660-2991009-6 (FOSC du 22.01.2010, p. 8/5455422).
Nouvelle adresse:
rue du Parc 3 bis, c/o UNIFID Conseils SA, 1207 Genève.
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.