Reports for Inchcape Shipping Services SA
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About Inchcape Shipping Services SA
- Inchcape Shipping Services SA is a Company limited by shares (AG) with its legal headquarters in Genève. Inchcape Shipping Services SA belongs to the industry «Other transportation services» and is currently active.
- Inchcape Shipping Services SA was founded on 23.05.2008.
- The company has last changed their commercial register entry on 09.10.2023, under «Notifications» you will find all changes.
- The company is registered in the commercial register GE under the UID CHE-114.315.663.
- Companies with the same address as Inchcape Shipping Services SA: Agora Films SARL, Association Swiss Gifts, EDELWEISS PRODUCTIONS SARL.
Management (3)
newest board members
Philippe Richard Maezelle,
Benjamin Harmstorf,
Jean-Christophe Romanens
newest authorized signatories
Philippe Richard Maezelle,
Benjamin Harmstorf,
Jean-Christophe Romanens
Commercial register information
Entry in the commercial register
23.05.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-501.3.010.749-8
UID/VAT
CHE-114.315.663
Sector
Other transportation services
Purpose (Original language)
Prestation de services dans le domaine maritime, et en particulier activité d'agent général de sociétés et promotion d'activités commerciales dans le champ du transport maritime.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| REVIGROUP LUGANO SA | Lugano | 29.05.2008 | 14.02.2017 | |
Other company names
Past and translated company names
- ISS TOSITTI SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Inchcape Shipping 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: HR02-1005856228, Commercial Registry Office Geneva, (660)
Inchcape Shipping Services SA, à Genève, CHE-114.315.663 (FOSC du 28.06.2022, p. 0/1005506933). Olsen Frank Georg et Raisin-Dadre Xavier ne sont plus administrateurs;
leurs pouvoirs sont radiés.
Administration:
Maezelle Philippe Richard, de Belgique, à Londres, GBR, président, Harmstorf Benjamin, d'Allemagne, à Richmond, GBR et Romanens Jean-Christophe, de Sorens, à Perly-Certoux, lesquels signent individuellement.
Nouvelle adresse:
Rue Muzy 8, c/o Fidawa Sàrl, 1207 Genève.
Publication number: HR02-1005506933, Commercial Registry Office Geneva, (660)
Inchcape Shipping Services SA, à Genève, CHE-114.315.663 (FOSC du 26.10.2021, p. 0/1005320622). Henriks Kenneth n'est plus administrateur;
ses pouvoirs sont radiés. Olsen Frank Georg, de Norvège, à Londres, GBR, est membre président du conseil d'administration avec signature individuelle.
Publication number: HR02-1005320622, Commercial Registry Office Geneva, (660)
Inchcape Shipping Services SA, à Genève, CHE-114.315.663 (FOSC du 01.07.2021, p. 0/1005236402). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 08.06.2021, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts. Statuts modifiés le 08.06.2021, ainsi que sur des points non soumis à publication.
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.