Reports for Pole Shipping SA
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About Pole Shipping SA
- Pole Shipping SA has its legal headquarters in Genève, is active and operates in the sector «Other transportation services».
- The management of the company Pole Shipping SA consists of 3 persons. The foundation of the company took place on 15.02.1984.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 01.03.2023.
- The reported UID is CHE-103.214.762.
Management (3)
newest board members
newest authorized signatories
Frédéric Polotto,
Valeria Plojoux-Polotto,
Jean-Dominique Pache
Commercial register information
Entry in the commercial register
15.02.1984
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.066.984-7
UID/VAT
CHE-103.214.762
Sector
Other transportation services
Purpose (Original language)
Commerce, gestion, exploitation, armement et affrètement de navires; courtage, gérance, location de bateaux appartenant à des tiers.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| WHAT'S UP SA | Carouge (GE) | 11.01.2021 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDUCIAIRE CHAVAZ SA | Carouge (GE) | 12.04.2017 | 10.01.2021 | |
| AUDIT & CO SA, en liquidation | Genève | <2004 | 11.04.2017 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Pole Shipping 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: HR02-1005690794, Commercial Registry Office Geneva, (660)
Pole Shipping SA, à Genève, CHE-103.214.762 (FOSC du 11.01.2021, p. 0/1005070854).
Nouvelle adresse:
Rue Viollier 6, 1207 Genève.
Publication number: HR02-1005070854, Commercial Registry Office Geneva, (660)
Pole Shipping SA, à Genève, CHE-103.214.762 (FOSC du 07.08.2017, p. 0/3683313). FIDUCIAIRE CHAVAZ SA (CHE-109.897.171) n'est plus organe de révision.
Nouvel organe de révision:
WHAT'S UP SA (CHE-116.299.093), à Carouge GE.
Publication number: 3683313, Commercial Registry Office Geneva, (660)
Pole Shipping SA, à Genève, CHE-103.214.762 (FOSC du 12.04.2017, p. 0/3465963). Plojoux-Polotto Valeria n'est plus administratrice, en revanche une procuration collective à deux lui a été conférée;
ses pouvoirs sont modifiés en ce sens. Polotto Frédéric, jusqu'ici président, reste seul administrateur et continue à signer individuellement.
Nouvelle adresse:
avenue de Frontenex 32, 1207 Genève.
Hit list
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