• Marine Crosstrade Services SA

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    Register number: CH-660.0.639.985-7
    Sector: Fiduciary services

    Age of the company

    39 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Marine Crosstrade Services SA

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    About Marine Crosstrade Services SA

    • Marine Crosstrade Services SA has its legal headquarters in Genève and is active. It operates in the sector «Fiduciary services».
    • The management of the company Marine Crosstrade Services SA, which was founded on the 28.10.1985, consists of 2 persons.
    • The company has last modified its commercial register entry on 05.09.2024. All previous commercial register entries are available under «Notifications».
    • The reported UID is CHE-103.760.361.
    • The address is identical with 142 other active companies. These include: 53 House SA, Advanz Pharma Switzerland Sàrl, Altiore Consulting Sàrl.

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

    Purpose (Original language)

    De fonctionner comme unité de services au sein des sociétés associées. A cet effet, elle fournit tous services de coordination, représentation, comptabilité, contrôle de gestion et autres pour les sociétés associées. La Société peut en outre effectuer toutes les opérations qui se rapportent directement ou indirectement à son but social et qui favorisent ou facilitent son développement.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    MOORE STEPHENS REFIDAR SA
    Genève 26.10.2010

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Marine Crosstrade 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 240905/2024 - 05.09.2024
    Categories: Change of company purpose

    Publication number: HR02-1006123157, Commercial Registry Office Geneva, (660)

    Marine Crosstrade Services SA, à Genève, CHE-103.760.361 (FOSC du 09.11.2021, p. 0/1005330366).

    Nouveau but:
    de fonctionner comme unité de services au sein des sociétés associées. A cet effet, elle fournit tous services de coordination, représentation, comptabilité, contrôle de gestion et autres pour les sociétés associées. La Société peut en outre effectuer toutes les opérations qui se rapportent directement ou indirectement à son but social et qui favorisent ou facilitent son développement. Nouveaux statuts du 21.08.2024.

    SOGC 211109/2021 - 09.11.2021
    Categories: Miscellaneous changes

    Publication number: HR02-1005330366, Commercial Registry Office Geneva, (660)

    Marine Crosstrade Services SA, à Genève, CHE-103.760.361 (FOSC du 13.07.2021, p. 0/1005248222). 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 29.07.2021, 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.

    Communication aux actionnaires:
    par lettre, téléfax ou e-mail. Nouveaux statuts du 29.07.2021.

    SOGC 210713/2021 - 13.07.2021
    Categories: Change in capital

    Publication number: HR02-1005248222, Commercial Registry Office Geneva, (660)

    Marine Crosstrade Services SA, à Genève, CHE-103.760.361 (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 100'000, divisé en 100 actions de CHF 1'000, nominatives.

    Hit list

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