Reports for Mouettes genevoises SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Shareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About Mouettes genevoises SA
- Mouettes genevoises SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Passenger and cargo transportation by ship (non-maritime)».
- The company was founded on 04.08.1988.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 19.01.2023.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-106.321.093.
Management (5)
newest board members
Alexandre Böhler,
Geoffroy Charriere,
Joël R. Charrière,
Antoine Ervand Böhler
newest authorized signatories
Yolaine Bouillie Amiot,
Alexandre Böhler,
Geoffroy Charriere,
Joël R. Charrière,
Antoine Ervand Böhler
Commercial register information
Entry in the commercial register
04.08.1988
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.617.988-9
UID/VAT
CHE-106.321.093
Sector
Passenger and cargo transportation by ship (non-maritime)
Purpose (Original language)
Exploitation d'un service de bateaux-moteurs dans la rade de Genève, dans le Petit-Lac et d'une manière générale sur le Lac Léman, le Rhône et d'autres eaux, le cas échéant selon les concessions octroyées par la Confédération; toute activité touristique.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| GAS Global Audit Services SA | Genève | 05.06.2020 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| A. GAUTIER, Société Fiduciaire SA | Carouge (GE) | 09.11.2015 | 04.06.2020 | |
| Fiduciaire de Rive SA | Genève | <2004 | 20.04.2008 | |
Other company names
Past and translated company names
- SMGN Société des Mouettes Genevoises Navigation SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Mouettes genevoises 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: HR02-1005657042, Commercial Registry Office Geneva, (660)
Mouettes genevoises SA, à Genève, CHE-106.321.093 (FOSC du 17.02.2021, p. 0/1005103878). Les pouvoirs de Bouvier-Roland Valérie sont radiés. Signature collective à deux a été conférée à Bouillie épouse Amiot Yolaine, de France, à Valleiry, FRA, directrice.
Publication number: HR02-1005103878, Commercial Registry Office Geneva, (660)
SMGN Société des Mouettes Genevoises Navigation SA, à Genève, CHE-106.321.093 (FOSC du 05.06.2020, p. 0/1004904352).
Nouvelle raison sociale:
Mouettes genevoises SA. Conversion des 1'300 actions de CHF 500, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 650'000, entièrement libéré, divisé en 1'300 actions de CHF 500, nominatives.
Communication aux actionnaires:
par lettre, téléfax ou courrier électronique. Nouveaux statuts du 08.02.2021.
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.