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About OCEANICA SA
- OCEANICA SA has its legal headquarters in Genève and is active. It operates in the sector «Trading in food products».
- The company was founded on 16.08.2004.
- The last commercial register change was made on 25.07.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-111.967.409.
- Next to the company OCEANICA SA there are 14 other active companies with an identical address. These include: Dirruhorn Sàrl, Financial Keepers SA, Ganesha Foundation.
Commercial register information
Entry in the commercial register
16.08.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.9.064.004-6
UID/VAT
CHE-111.967.409
Sector
Trading in food products
Purpose (Original language)
Import, export, courtage, négoce international et toutes opérations commerciales dans le secteur des produits de la mer, alimentaires et transports.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MM Von Bergen & Ferrisse Expertises, Analyses & Synthèses Comptable, en liquidation | Genève | 07.01.2011 | 30.05.2018 | |
| Analyses & Synthèses SA, Société Fiduciaire, en liquidation | Genève | 20.08.2004 | 06.01.2011 | |
Other company names
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Ownership structure
Holdings
Newest SOGC notifications: OCEANICA 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: HR02-1006094320, Commercial Registry Office Geneva, (660)
OCEANICA SA, à Genève, CHE-111.967.409 (FOSC du 27.10.2021, p. 0/1005321584). Les pouvoirs de Guerin Patrick sont radiés.
Nouvelle adresse:
Boulevard Georges-Favon 26-28, c/o WEALTHINGS SA, 1204 Genève.
Publication number: HR02-1005321584, Commercial Registry Office Geneva, (660)
OCEANICA SA, à Genève, CHE-111.967.409 (FOSC du 21.07.2021, p. 0/1005254961). 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 15.06.2021, les statuts de la société ont été adaptés à la conversion.
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 courrier, fax ou email. Nouveaux statuts du 15.06.2021.
Publication number: HR02-1005254961, Commercial Registry Office Geneva, (660)
OCEANICA SA, à Genève, CHE-111.967.409 (FOSC du 31.05.2018, p. 0/4261775). 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.
Hit list
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