Reports for Massoel Shipping SA
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About Massoel Shipping SA
- Massoel Shipping SA has its legal headquarters in Genève and is active. It operates in the sector «Other transportation services».
- There are 3 active persons registered in the management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 14.07.2023.
- The reported UID is CHE-108.552.806.
- 7 Seas Logistics SA, Agri Research SA, ARTHA FINANCE SA have the same address as Massoel Shipping SA.
Management (3)
newest board members
Patrick Claude Rosselet-Petitjacques,
Alain Savary,
Yves Philippe Amadeus Leyss
newest authorized signatories
Patrick Claude Rosselet-Petitjacques,
Alain Savary,
Yves Philippe Amadeus Leyss
Commercial register information
Entry in the commercial register
20.12.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.998.996-3
UID/VAT
CHE-108.552.806
Sector
Other transportation services
Purpose (Original language)
Prestations de services, notamment dans le domaine maritime.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MOORE STEPHENS REFIDAR SA | Genève | 28.05.2009 | 13.07.2023 | |
| KPMG SA | Lancy | 13.05.2005 | 27.05.2009 | |
Other company names
Past and translated company names
- MASSOEL LTD
- MASSOEL MERIDIAN LTD
- MASSOEL GESTION SA
- Massoel Gestion Maritime SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Massoel Shipping 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: HR02-1005796330, Commercial Registry Office Geneva, (660)
Massoel Shipping SA, à Genève, CHE-108.552.806 (FOSC du 19.06.2023, p. 0/1005772253). Selon déclaration du 12.09.2022, il est renoncé à un contrôle restreint. MOORE STEPHENS REFIDAR SA n'est plus organe de révision.
Publication number: HR02-1005772253, Commercial Registry Office Geneva, (660)
Massoel Shipping SA, à Genève, CHE-108.552.806 (FOSC du 03.03.2020, p. 0/1004843977). Sulser Giorgio P. n'est plus administrateur;
ses pouvoirs sont radiés. Les pouvoirs de Stahl Anne-Claude sont radiés. L'administrateur Rosselet-Petitjaques Patrick, nommé président, continue à signer collectivement à deux.
Publication number: HR02-1004843977, Commercial Registry Office Geneva, (660)
Massoel Shipping SA, à Genève, CHE-108.552.806 (FOSC du 13.05.2019, p. 0/1004628977). Leibundgut Philipp n'est plus administrateur;
ses pouvoirs sont radiés.
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.