Reports for PROMAR SHIPPING SERVICES SA
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About PROMAR SHIPPING SERVICES SA
- PROMAR SHIPPING SERVICES SA is active in the industry «Other transportation services» and is currently active. The legal headquarters are in Genève.
- The management of the company PROMAR SHIPPING SERVICES SA, which was founded on the 30.04.2002, consists of 3 persons.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 08.11.2021.
- The company is registered in the commercial register GE under the UID CHE-109.567.199.
- On the same address as PROMAR SHIPPING SERVICES SA there are 10 other active companies registered. These include: AGRO INDUSTRIES SA, Effel Développement SA, Effel Management SA.
Management (3)
newest board members
Edouard Prezioso,
Bertrand Prezioso,
Frédéric Stéphane Cottier
newest authorized signatories
Edouard Prezioso,
Bertrand Prezioso,
Frédéric Stéphane Cottier
Commercial register information
Entry in the commercial register
30.04.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.852.002-8
UID/VAT
CHE-109.567.199
Sector
Other transportation services
Purpose (Original language)
Activité de service et de conseil sur le plan international, notamment dans le domaine de la gestion de trésorerie; activité de conseil, sur le plan international, dans le cadre de la vente et de l'achat de bateaux à usage commercial ou de plaisance.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidial Audit SA | Genève | 01.07.2019 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 23.01.2014 | 11.06.2019 | |
| Verifid Révision SA | Genève | 12.07.2006 | 22.01.2014 | |
Other company names
Past and translated company names
- MAMOLA MARINE SERVICES SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: PROMAR SHIPPING SERVICES 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: HR02-1005329301, Commercial Registry Office Geneva, (660)
PROMAR SHIPPING SERVICES SA, à Genève, CHE-109.567.199 (FOSC du 29.07.2021, p. 0/1005261025).
Nouvelle adresse:
Place de Longemalle 6, 1204 Genève.
Publication number: HR02-1005261025, Commercial Registry Office Geneva, (660)
PROMAR SHIPPING SERVICES SA, à Genève, CHE-109.567.199 (FOSC du 01.07.2019, p. 0/1004664336). 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 250'000, libéré à concurrence de CHF 250'000, divisé en 2'500 actions de CHF 100, nominatives.
Publication number: HR02-1004664336, Commercial Registry Office Geneva, (660)
PROMAR SHIPPING SERVICES SA, à Genève, CHE-109.567.199 (FOSC du 12.06.2019, p. 0/1004649623).
Organe de révision:
Fidial Audit SA (CHE-110.058.556), à Genève.
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.