Reports for Morning Star SA
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About Morning Star SA
- Morning Star SA has its legal headquarters in Genève and is active. It operates in the sector «Transportation of passenger and freight by road».
- Morning Star SA has 3 persons entered in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 22.07.2021.
- The Enterprise Identification Number of the company Morning Star SA is the following: CHE-102.921.443.
- ABCD Electronique Tward SA, APMI - Atrium Portfolio Management and Investment SA, Assetex SA have the same address as Morning Star SA.
Commercial register information
Entry in the commercial register
01.04.1976
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.082.976-1
UID/VAT
CHE-102.921.443
Sector
Transportation of passenger and freight by road
Purpose (Original language)
Gestion, administration générale dans le domaine du transport de marchandises, représentation et agence de compagnies maritimes; commerce et distribution de produits, notamment agricoles; financement, acquisition et participations dans toutes entreprises
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire J. Antonio Mendez | Genève | <2004 | 28.09.2009 | |
Other company names
Past and translated company names
- Morning Star Shipping Co Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Morning Star 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: HR02-1005255991, Commercial Registry Office Geneva, (660)
Morning Star SA, à Genève, CHE-102.921.443 (FOSC du 08.01.2021, p. 0/1005069615). Mendez José Antonio, d'Espagne, à Genève, est membre du conseil d'administration avec signature individuelle. Makzume Timur est maintenant domicilié à Dubaï, ARE.
Nouvelle adresse:
Rue du Conseil-Général 14, c/o Fiduciaire J. Antonio Mendez, 1204 Genève.
Nouvelle autre adresse:
Case Postale 6187, 1211 Genève 6.
Publication number: HR02-1005069615, Commercial Registry Office Geneva, (660)
Morning Star SA, à Genève, CHE-102.921.443 (FOSC du 04.11.2020, p. 0/1005015314). Conversion des 1'000 actions de CHF 50, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 50'000, entièrement libéré, divisé en 1'000 actions de CHF 50, nominatives, liées selon statuts.
Communication aux actionnaires:
lettre recommandée. Nouveaux statuts du 17.12.2020.
Publication number: HR02-1005015314, Commercial Registry Office Geneva, (660)
Morning Star SA, à Genève, CHE-102.921.443 (FOSC du 19.12.2013, p. 0/7225832). Mendez José Antonio n'est plus administrateur;
ses pouvoirs sont radiés. Makzume Deniz Selim, nommé secrétaire, est maintenant domicilié à Corsier GE.
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.