Reports for International Maritime Services Company Limited
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About International Maritime Services Company Limited
- International Maritime Services Company Limited in Genève is a Company limited by shares (AG) from the sector «Fiduciary services». International Maritime Services Company Limited is active.
- The management of the company International Maritime Services Company Limited consists of 3 persons. The foundation of the company took place on 10.11.1959.
- On the 31.05.2019 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-107.742.592.
- There are 20 other active companies registered at the same address. These include: 1686 Partners Advisors Switzerland SA, EOTC SA, Fondation Cassiopée.
Management (3)
newest board members
Manuel Vincent Isler,
Yarom Isasschar Ophir,
Gerald Bichunsky
newest authorized signatories
Manuel Vincent Isler,
Yarom Isasschar Ophir,
Gerald Bichunsky
Commercial register information
Entry in the commercial register
10.11.1959
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.242.959-7
UID/VAT
CHE-107.742.592
Sector
Fiduciary services
Purpose (Original language)
Prestation de tous services administratifs et comptables à son actionnaire ou à des proches de l'actionnaire, en Suisse et à l'étranger, à l'exclusion des activités prohibées par la LFAIE (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Lausanne | 11.12.2007 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lancy | <2004 | 10.12.2007 | |
Other company names
Past and translated company names
- International Maritime Services Company Ltd
- International Maritime Service Company Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: International Maritime Services Company Limited
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: HR02-1004642298, Commercial Registry Office Geneva, (660)
International Maritime Services Company Limited, à Genève, CHE-107.742.592 (FOSC du 17.07.2018, p. 0/4364345). Rappaport Varadi Noga n'est plus administratrice;
ses pouvoirs sont radiés. Isler Manuel Vincent, de Zurich, à Veyrier, est membre du conseil d'administration avec signature collective à deux.
Publication number: 4364345, Commercial Registry Office Geneva, (660)
International Maritime Services Company Limited, à Genève, CHE-107.742.592 (FOSC du 06.10.2017, p. 0/3795691). Rappaport Ruth (décédée) n'est plus administratrice;
ses pouvoirs sont radiés. L'administrateur Ophir Yarom, nommé président, continue à signer collectivement à deux.
Publication number: 3795691, Commercial Registry Office Geneva, (660)
International Maritime Services Company Limited, à Genève, CHE-107.742.592 (FOSC du 19.12.2013, p. 0/7225832).
But modifié:
prestation de tous services administratifs et comptables à son actionnaire ou à des proches de l'actionnaire, en Suisse et à l'étranger, à l'exclusion des activités prohibées par la LFAIE (cf. statuts pour but complet). Nouveaux statuts du 18.09.2017.
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.