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About OCEANA SHIPPING AG
- OCEANA SHIPPING AG with its legal headquarters in Morges is a Company limited by shares (AG) from the sector «Rental of machinery and movable equipment». OCEANA SHIPPING AG is active.
- The management of the company OCEANA SHIPPING AG consists of 15 persons. The foundation of the company took place on 15.07.1954.
- The company has last modified its commercial register entry on 03.07.2025. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register VD under the UID CHE-102.784.293.
- 4 various trademarks or applications have been registered by the company OCEANA SHIPPING AG in the IPI.
- On the same address there are 4 other active companies registered. These include: Incyte Biosciences International Sàrl, OCEANA BULK SA, Suisse-Atlantique Group SA.
Management (15)
newest board members
Pedro Nonay Vela,
Jean-Noël André,
Eric André,
Daniel Richard Wolf,
Françoise Jeanne Marie Hélèna Deshusses Rufino
newest authorized signatories
Pedro Nonay Vela,
Mathieu Charles Aimé Noury,
Yannick Alain André,
Alexandre Michaël Bizon,
Stéphane Raymond Kost
Commercial register information
Entry in the commercial register
15.07.1954
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Morges
Commercial Registry Office
VD
Commercial register number
CH-350.3.001.166-2
UID/VAT
CHE-102.784.293
Sector
Rental of machinery and movable equipment
Purpose (Original language)
La société a pour but l'achat, la possession, la construction, la vente, l'équipement, l'affrètement, la location et l'exploitation de navires. La Société peut tant en Suisse qu'à l'étranger: créer des succursales ou des filiales, participer à d'autres entreprises ayant un rapport direct ou indirect avec son but, en acquérir ou en fonder, d'une manière générale, exercer toute activité financière, commerciale ou industrielle, favorisant son développement et qui se rapporte directement ou indirectement à son but, traiter ces opérations pour elle-même ou pour le compte de tiers, à titre de représentant, de mandataire, de commissionnaire ou les faire exécuter pour son compte par des tiers.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PKF Fiduciaire SA, succursale de Fribourg | Fribourg | 17.06.2019 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| RRT AG Treuhand und Revision | Chur | <2004 | 16.06.2019 | |
Other company names
Past and translated company names
- OCEANA SHIPPING SA
- OCEANA SHIPPING Ltd.
- OCEANA SHIPPING A.G.
- Oceana Shipping AG
- OCEANA Shipping AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 28.10.2022 | active | 08300/2022 |
| 28.10.2022 | active | 08300/2022 |
Newest SOGC notifications: OCEANA SHIPPING AG
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: HR02-1006374628, Commercial Registry Office Vaud, (550)
OCEANA SHIPPING AG, à Morges, CHE-102.784.293 (FOSC du 18.10.2024, p. 0/1006158074). Nonay Vela Pedro, de et à Thônex, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1006158074, Commercial Registry Office Vaud, (550)
OCEANA SHIPPING AG, à Morges, CHE-102.784.293 (FOSC du 27.09.2024, p. 0/1006140324). La procuration de Ziehli Philippe est éteinte.
Publication number: HR02-1006140324, Commercial Registry Office Vaud, (550)
OCEANA SHIPPING AG, à Morges, CHE-102.784.293 (FOSC du 23.01.2024, p. 0/1005942028). Procuration collective à deux est conférée à Noury Mathieu Charles Aimé, de France, à Morges.
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.