Reports for San Beato Schifffahrt SA
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About San Beato Schifffahrt SA
- San Beato Schifffahrt SA is currently active and the industry «Trading with machines». The legal headquarters are in Nyon.
- The company was founded on 06.04.2010 and has 2 persons in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 09.10.2024.
- The Enterprise Identification Number of the company San Beato Schifffahrt SA is the following: CHE-115.574.109.
- There are 6 other active companies that have registered an identical address. These include: Archman Services SA, Bayside Services SA, Intermarine Services SA.
Commercial register information
Entry in the commercial register
06.04.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Nyon
Commercial Registry Office
VD
Commercial register number
CH-440.3.023.043-2
UID/VAT
CHE-115.574.109
Sector
Trading with machines
Purpose (Original language)
La société a pour but l'achat, l'exploitation, la location et la vente de navires de haute mer et lacustres; la société peut participer à des opérations commerciales et financières de toute nature qui concernent directement ou indirectement le secteur du transport maritime (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| G & P Audit Sàrl | Genève | 05.06.2020 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte SA | Genève | 22.11.2016 | 04.06.2020 | |
| Ernst & Young AG | St. Gallen | 12.04.2010 | 21.11.2016 | |
Other company names
Past and translated company names
- San Beato Schifffahrt AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: San Beato Schifffahrt 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: HR02-1006149938, Commercial Registry Office Vaud, (550)
San Beato Schifffahrt SA, à Nyon, CHE-115.574.109 (FOSC du 10.04.2024, p. 0/1006005834). Tanner Hans n'est plus administrateur;
sa signature est radiée. Tanner Daniel est nommé président.
Publication number: HR02-1006005834, Commercial Registry Office Vaud, (550)
San Beato Schifffahrt SA, à Nyon, CHE-115.574.109 (FOSC du 05.06.2020, p. 0/1004904204). Tanner Krystyna, de Aadorf, à Prangins, est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1004904204, Commercial Registry Office Vaud, (550)
San Beato Schifffahrt SA, à Nyon, CHE-115.574.109 (FOSC du 12.11.2019, p. 0/1004757798). Deloitte SA (CHE-411.931.790) n'est plus organe de révision.
Nouvel organe de révision:
G & P Audit Sàrl (CHE-471.933.143), 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.