• Ports Francs et Entrepôts de Genève SA

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    Register number: CH-660.0.002.888-2
    Sector: Other transportation services

    Age of the company

    136 years

    Turnover in CHF

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    Capital in CHF

    1,5 Mio.

    Employees

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    Active brands

    0

    Reports for Ports Francs et Entrepôts de Genève SA

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    About Ports Francs et Entrepôts de Genève SA

    • Ports Francs et Entrepôts de Genève SA in Les Acacias is a Company limited by shares (AG) from the sector «Other transportation services». Ports Francs et Entrepôts de Genève SA is active.
    • The company was founded on 01.12.1888 and has 15 persons in its management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 06.08.2025.
    • In the commercial register the company Ports Francs et Entrepôts de Genève SA is registered under the UID CHE-105.904.725.
    • The address is identical with 6 other active companies. These include: ANASTASI SARL, BROKER LINE SA, C.J.C. 2002 Sàrl.

    Commercial register information

    Source: SOGC

    Sector

    Other transportation services

    Purpose (Original language)

    L'exploitation de dépôts francs sous douane et hors douane, des entrepôts et bâtiments qui lui sont liés, appartenant à l'État de Genève, à elle-même ou à des tiers, en pleine propriété, en droit de superficie ou sous toute autre forme. Elle se charge de toutes opérations qui sont de nature à développer son but, ou qui ont un rapport direct ou indirect avec celui-ci.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    KPMG SA
    Lancy 17.11.2022

    Would you like to adjust the auditors? Click here.

    Former auditor (4)
    Name City Since Until
    Deloitte SA
    Genève 12.09.2016 16.11.2022
    BfB Société Fiduciaire Bourquin frères et Béran SA
    Genève 22.09.2011 11.09.2016
    Bonnefous Audit SA
    Genève 15.08.2006 21.09.2011
    ECHO SA
    Genève <2004 14.08.2006

    Other company names

    Source: SOGC

    Past and translated company names

    • Genfer Zollfreilager und Lagerhaeuser AG
    • Geneva Free Ports & Warehouses Ltd
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Ports Francs et Entrepôts de Genève 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

    SOGC 250806/2025 - 06.08.2025
    Categories: Change in management

    Publication number: HR02-1006402666, Commercial Registry Office Geneva, (660)

    Ports Francs et Entrepôts de Genève SA , à Lancy, CHE-105.904.725 (FOSC du 07.11.2024, p. 0/1006173286). Fert Jean-Claude n'est plus administrateur;
    ses pouvoirs sont radiés. Moschovis Dino, de Cran-près-Céligny, à Tannay, est membre du conseil d'administration, sans signature sociale. Signature collective à deux a été conférée à Huguet Christopher, de Cluses, à Cruseilles, FRA et Moreau Nathalie, de Montluçon, à Arbusigny, FRA.

    SOGC 241107/2024 - 07.11.2024
    Categories: Change in management

    Publication number: HR02-1006173286, Commercial Registry Office Geneva, (660)

    Ports Francs et Entrepôts de Genève SA , à Lancy, CHE-105.904.725 (FOSC du 19.06.2024, p. 0/1006061770). Le directeur général Dunning Martin, n'est plus administrateur;
    il continue de signer collectivement à deux. Lanhouet Anthony, de France, à Bordeaux, FRA, est membre du conseil d'administration, sans signature sociale. Signature collective à deux a été conférée à Plennevaux Susan, de et à Genève, directrice adjointe.

    SOGC 240619/2024 - 19.06.2024
    Categories: Change in management

    Publication number: HR02-1006061770, Commercial Registry Office Geneva, (660)

    Ports Francs et Entrepôts de Genève SA , à Lancy, CHE-105.904.725 (FOSC du 02.05.2024, p. 0/1006023983). L'administrateur Dunning Martin, nommé en outre directeur général, signe désormais collectivement à deux.

    Hit list

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