• HEEREMA INTERNATIONAL GROUP SERVICES SA

    GE
    active
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    Register number: CH-660.2.939.009-3
    Sector: Business management and administration

    Age of the company

    14 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    1,0 Mio.

    Employees

    PremiumPremium

    Active brands

    0

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    About HEEREMA INTERNATIONAL GROUP SERVICES SA

    • HEEREMA INTERNATIONAL GROUP SERVICES SA with its legal headquarters in Genève is active. HEEREMA INTERNATIONAL GROUP SERVICES SA operates in the sector «Business management and administration».
    • The management consists of one person. The company was founded on 16.12.2009.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 05.01.2018.
    • HEEREMA INTERNATIONAL GROUP SERVICES SA is registered in the Canton of GE under the UID CHE-115.290.586.

    Management (1)

    newest board members

    Jacobus Muller

    newest authorized signatories

    Jacobus Muller

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Business management and administration

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Rendre tous services comme agent, consultant, conseiller et fournir une assistance administrative générale dans tous les domaines à toute société ou entreprise qui est directement ou indirectement associée ou proche du groupe Heerema

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    KPMG SA
    Lancy 22.12.2009

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: HEEREMA INTERNATIONAL GROUP 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

    SOGC 3/2018 - 05.01.2018
    Categories: Change in management

    Publication number: 3969919, Commercial Registry Office Geneva, (660)

    HEEREMA INTERNATIONAL GROUP SERVICES SA, à Genève, CHE-115.290.586 (FOSC du 19.12.2013, p. 0/7225832). Pronk Nicolaas n'est plus administrateur;
    ses pouvoirs sont radiés. Muller Jacobus, jusqu'ici directeur, nommé administrateur unique, continue à signer individuellement.

    SOGC 241/2012 - 11.12.2012
    Categories: Change in management

    Publication number: 6969114, Commercial Registry Office Geneva, (660)

    HEEREMA INTERNATIONAL GROUP SERVICES SA, à Genève, CH-660-2939009-3 (FOSC du 15.01.2010, p. 7/5444224). Les pouvoirs de Smits Johan sont radiés. Signature individuelle a été conférée à Muller Jacobus, des Pays-Bas, à Collonge-Bellerive, directeur.

    SOGC 10/2010 - 15.01.2010
    Categories: Miscellaneous changes

    Publication number: 5444224, Commercial Registry Office Geneva, (660)

    HEEREMA INTERNATIONAL GROUP SERVICES SA, à Genève, CH-660-2939009-3, rendre tous services comme agent, consultant, etc (FOSC du 22.12.2009, p. 9/5407820). Signature individuelle a été conférée à Smits Johan, des Pays-Bas, à Plan-les-Ouates, directeur.

    Hit list

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