Registered since
-Turnover in CHF
-Capital in CHF
-Employees
-Active brands
-Reports for Noble Chartering SA, en liquidation
There is no information available because this company has been deleted.
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Commercial register information
Entry in the commercial register
23.05.1990
Deletion from the commercial register
03.08.2022
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-170.3.015.694-0
UID/VAT
CHE-101.724.868
Sector
Services for banks and credit institutions
Purpose (Original language)
Acquisition, financement, administration et négociation de participations; organisation et négociation d'affrètements.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Lancy | 28.11.2012 | 30.06.2020 | |
| Buchhaltungs- und Revisions - AG | Zug | <2004 | 27.11.2012 | |
Other company names
Past and translated company names
- Noble Chartering Ltd in liquidation
- Noble Chartering Ltd
- Noble Chartering SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Noble Chartering 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: HR02-1004931440, Commercial Registry Office Geneva
Noble Chartering SA, à Genève, CHE-101.724.868 (FOSC du 01.07.2020, p. 0/1004925923). La société est dissoute par décision de l'assemblée générale du 26.06.2020.
Sa liquidation est opérée sous la raison sociale:
Noble Chartering SA, en liquidation [Noble Chartering Ltd, in liquidation].
Liquidatrice:
la société FIGEST CONSEIL SA (CHE-100.275.112), à Genève. Radiation de la restriction statutaire de transmissibilité des 100 actions de CHF 1'000, nominatives (art. 685a, al 3 CO).
Adresse de liquidation:
Rue du Conseil-Général 20, c/o FIGEST CONSEIL SA, 1205 Genève.
Publication number: HR02-1004925923, Commercial Registry Office Geneva, (660)
Noble Chartering SA, à Genève, CHE-101.724.868 (FOSC du 29.06.2020, p. 0/1004923430). Selon déclaration du 23.06.2020, il est renoncé à un contrôle restreint. Ernst & Young SA (CH-660-0176999-6) n'est plus organe de révision.
Publication number: HR02-1004923430, Commercial Registry Office Geneva, (660)
Noble Chartering SA, à Genève, CHE-101.724.868 (FOSC du 03.12.2018, p. 0/1004511226). Nagler Michael Thomas, Eyre Timothy Martin et Nizan Alexander Ernest ne sont plus administrateurs;
leurs pouvoirs sont radiés. Erni Jacques Raymond, de Volketswil, à Singapour, SGP, est administrateur unique avec signature individuelle. Signature individuelle a été conférée à Plaindoux Michel, de Thônex, à Vernier, directeur.