Reports for Shanghaï Overseas SA
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Company dossier as PDF
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About Shanghaï Overseas SA
- Shanghaï Overseas SA is currently active and the industry «Trading with various goods». The legal headquarters are in Les Acacias.
- Shanghaï Overseas SA has one person entered in its management.
- 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 28.05.2014.
- Shanghaï Overseas SA is registered in the Canton of GE under the UID CHE-107.976.061.
- The address is identical with 11 other active companies. These include: ACTIVEDGE SA, Airtox Switzerland Sàrl, B-K NETTOYAGES ET DEMOLITIONS SARL.
Commercial register information
Entry in the commercial register
05.12.1980
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.520.980-1
UID/VAT
CHE-107.976.061
Sector
Trading with various goods
Purpose (Original language)
Commerce international de biens, particulièrement entre l'Asie et l'Europe; détention de participations dans d'autres sociétés; conseil aux entreprises ayant des relations commerciales, industrielles ou financières avec la Chine.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CRF Révision SA | Nyon | 08.03.2006 | 11.02.2010 | |
| BDO SA | Vernier | <2004 | 07.03.2006 | |
Other company names
Past and translated company names
- Shanghaï Overseas Trading Corporation SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Shanghaï Overseas 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: 1527071, Commercial Registry Office Geneva, (660)
Shanghaï Overseas SA, à Genève, CHE-107.976.061 (FOSC du 19.12.2013, p. 0/7225832). Casares Royo José n'est plus administrateur;
ses pouvoirs sont radiés. Fioroni Aroldo, de Sierre, à Veyras, est administrateur unique avec signature individuelle.
Publication number: 6807176, Commercial Registry Office Geneva, (660)
Shanghaï Overseas SA, à Genève, CH-660-0520980-1 (FOSC du 26.03.2010, p. 10/5561554). Tedeschi Generoso n'est plus administrateur;
ses pouvoirs sont radiés. Casares Royo José, d'Espagne, à Genève, est administrateur unique avec signature individuelle.
Publication number: 5561554, Commercial Registry Office Geneva, (660)
Shanghaï Overseas SA, à Genève, CH-660-0520980-1 (FOSC du 12.02.2010, p. 10/5493136).
Communication aux actionnaires:
par écrit ou par courriel. Nouveaux statuts du 15.03.2010. Fedele Carlo et Haissly Bernard ne sont plus administrateurs;
leurs pouvoirs sont radiés. Tedeschi Generoso, jusqu'ici administrateur, délégué, reste administrateur unique. Selon déclaration de l'administrateur du 15.03.2010, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. La société n'exploite plus un magasin à l'enseigne 'Shanghaï Arts & Grafts', à Genève, place des Florentins 1, rue Général Guisan.
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.