• MasOceans SA

    GE
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    Register number: CH-660.2.344.018-0
    Sector: Other transportation services

    Age of the company

    7 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for MasOceans SA

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    Company dossier as PDF

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    About MasOceans SA

    • MasOceans SA in Veyrier is a Company limited by shares (AG) from the sector «Other transportation services». MasOceans SA is active.
    • The company was founded on 27.07.2018 and has one person in its management.
    • The commercial register entry of the company was last modified on 14.07.2025. Under «Notifications» it is possible to view all previous changes.
    • The company is registered in the commercial register GE under the UID CHE-475.393.754.

    Management (1)

    newest board members

    Martaxelle Erussard

    newest authorized signatories

    Martaxelle Erussard

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Other transportation services

    Purpose (Original language)

    L'exploitation d'une agence de conseil et de courtage maritime, ainsi que l'offre de tous services maritimes: services de conseil, courtage, agents transitaires et fréteurs, agence de douane, de contrôle et d'inspection de navires, consignation et toutes activités connexes (cf. statuts pour but complet).

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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: MasOceans 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 250714/2025 - 14.07.2025
    Categories: Change in capital, Change in management

    Publication number: HR02-1006384130, Commercial Registry Office Geneva, (660)

    MasOceans SA, à Veyrier, CHE-475.393.754 (FOSC du 06.07.2023, p. 0/1005789307). Le capital-actions de CHF 100'000 a été libéré ultérieurement à concurrence d'un montant de CHF 50'000. Les 100 actions de CHF 1'000 nominatives, sont désormais liées selon statuts. 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 20.06.2025, 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.

    Communication aux actionnaires:
    par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 20.06.2025. L'administratrice unique Erussard Martaxelle est maintenant originaire de Veyrier.

    SOGC 230706/2023 - 06.07.2023
    Categories: Change of company address

    Publication number: HR02-1005789307, Commercial Registry Office Geneva, (660)

    MasOceans SA, à Veyrier, CHE-475.393.754 (FOSC du 13.07.2021, p. 0/1005248228).

    Nouvelle adresse:
    Chemin Ernest-Pisteur 15, 1255 Veyrier.

    SOGC 210713/2021 - 13.07.2021
    Categories: Change in capital

    Publication number: HR02-1005248228, Commercial Registry Office Geneva, (660)

    MasOceans SA, à Veyrier, CHE-475.393.754 (FOSC du 22.08.2019, p. 0/1004701000). 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 100 actions de CHF 1'000 nominatives.

    Hit list

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