Reports for Navigest Trust Services and Ship Management SA, en liquidation
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About Navigest Trust Services and Ship Management SA, en liquidation
- Navigest Trust Services and Ship Management SA, en liquidation is currently in liquidation and the industry «Other transportation services». The legal headquarters are in Genève.
- The management has one active person registered.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 08.03.2022.
- The reported UID is the following: CHE-108.441.408.
- M.M.M. FINANCE IMMOBILIER S.A., SEEH FINANCE AND INVESTMENTS SA are registered at the same address.
Commercial register information
Entry in the commercial register
09.11.1995
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.472.995-7
UID/VAT
CHE-108.441.408
Sector
Other transportation services
Purpose (Original language)
Assurer la gestion et rendre des services dans le domaine maritime; assumer tout mandat de type fiduciaire.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| OGH expertises comptables et fiscales SA | Genève | 17.11.1995 | 07.03.2022 | |
Other company names
Past and translated company names
- Navigest Trust Services and Ship Management SA
- Navigest Ship Management and Services SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Navigest Trust Services and Ship Management SA, en liquidation
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: HR02-1005422766, Commercial Registry Office Geneva
Navigest Trust Services and Ship Management SA, à Genève, CHE-108.441.408 (FOSC du 19.07.2021, p. 0/1005252879). 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 23.02.2022, les statuts de la société ont été adaptés à la conversion. La société est dissoute par décision de l'assemblée générale du 23.02.2022.
Sa liquidation est opérée sous la raison sociale:
Navigest Trust Services and Ship Management SA, en liquidation.
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 écrit (courrier, fax ou e-mail) ou si nécessaire par publication dans la Feuille Officielle Suisse du Commerce. Nouveaux statuts du 23.02.2022.
Liquidateur:
l'administrateur Mattiello Menico qui continue de signer individuellement. Selon déclaration du 23.02.2022, il est renoncé à un contrôle restreint. "OGH Expertises Comptables et Fiscales SA" n'est plus organe de révision.
Publication number: HR02-1005252879, Commercial Registry Office Geneva, (660)
Navigest Trust Services and Ship Management SA, à Genève, CHE-108.441.408 (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.
Publication number: 6030200, Commercial Registry Office Geneva, (660)
Navigest Trust Services and Ship Management SA, à Genève, CH-660-1472995-7 (FOSC du 16.08.2010, p. 14/5771190). Schiano Elodia n'est plus administrateur;
ses pouvoirs sont radiés. Mattiello Menico, d'Italie, à Genève, est administrateur unique avec signature individuelle.
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.