Reports for Global Marine Service SA
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About Global Marine Service SA
- Global Marine Service SA has its legal headquarters in Genève and is active. It operates in the sector «Refinement of petroleum products».
- The management of the company Global Marine Service SA consists of 2 persons. The foundation of the company took place on 18.03.2011.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 24.06.2021.
- The Enterprise Identification Number of the company Global Marine Service SA is the following: CHE-398.594.671.
- On the same address there are 64 other active companies registered. These include: Alma Family Office Sàrl, AMAS PRIVATE TRUST COMPANY SA, AMWM PTC SARL.
Commercial register information
Entry in the commercial register
18.03.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.819.011-8
UID/VAT
CHE-398.594.671
Sector
Refinement of petroleum products
Purpose (Original language)
Fourniture, production et commercialisation de produits, en particulier de lubrifiants pour la navigation maritime (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Global Marine Service 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: HR02-1005227744, Commercial Registry Office Geneva, (660)
Global Marine Service SA, à Genève, CHE-398.594.671 (FOSC du 19.12.2013, p. 0/7225832). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 10'000 actions de CHF 10, nominatives.
Publication number: 6251132, Commercial Registry Office Geneva, (660)
Global Marine Service SA, à Genève, CH-660-0819011-8 (FOSC du 23.03.2011, p. 0/6088942). L'administrateur Kooger Howard Jan est nommé président et continue à signer individuellement. Savchev Hristov Hirsto, de Bulgarie, à Ruse, BGR, est membre et vice-président du conseil d'administration avec signature individuelle.
Publication number: 6088942, Commercial Registry Office Geneva, (660)
Global Marine Service SA, à Genève, rue Pedro-Meylan 1, 1208 Genève, CH-660-0819011-8. Nouvelle société anonyme. Statuts du 15.03.2011.
But:
fourniture, production et commercialisation de produits, en particulier de lubrifiants pour la navigation maritime (cf. statuts pour but complet).
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 10'000 actions de CHF 10, au porteur.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce.
Administration:
Kooger Howard Jan, de Veyrier, à Chêne-Bougeries, est administrateur unique avec signature individuelle. Selon déclaration du 15.03.2011, il est renoncé à un contrôle restreint.
Hit list
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