Reports for Ship Shop Genève SA
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About Ship Shop Genève SA
- Ship Shop Genève SA has its legal headquarters in Vésenaz and is active. It is a Company limited by shares (AG) and active in the industry «Trading with recreational products».
- The management of the company Ship Shop Genève SA consists of 4 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 11.08.2021.
- The company's UID is CHE-107.594.647.
- There are 13 other active companies registered at the same address. These include: ATELIER HORAN, BOATIMEX PÈRE ET FILS Sàrl, CARROSSERIE FV VESENAZ SARL.
Management (4)
newest board members
Nathalie Gauthiez,
Gérard Baudry,
Olivier Jean-Pierre Ghislain Baudry
newest authorized signatories
Nathalie Gauthiez,
Gérard Baudry,
Olivier Jean-Pierre Ghislain Baudry,
François Gauthiez
Commercial register information
Entry in the commercial register
25.03.1994
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Collonge-Bellerive
Commercial Registry Office
GE
Commercial register number
CH-660.0.328.994-0
UID/VAT
CHE-107.594.647
Sector
Trading with recreational products
Purpose (Original language)
Importation, exportation, représentation et commerce d'articles de sport, de loisirs, notamment dans le domaine des sports nautiques et de la plongée sous-marine, et de tous vêtements et articles de décoration s'y rapportant.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidexpert SA Genève, Carouge | Carouge (GE) | 28.10.2009 | 27.03.2013 | |
| Société fiduciaire Gerfid SA | Carouge (GE) | <2004 | 27.10.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Ship Shop 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
Publication number: HR02-1005269229, Commercial Registry Office Geneva, (660)
Ship Shop Genève SA, à Collonge-Bellerive, CHE-107.594.647 (FOSC du 19.12.2013, p. 0/7225832). 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 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Publication number: 7124664, Commercial Registry Office Geneva, (660)
Ship Shop Genève SA, à Collonge-Bellerive, CH-660-0328994-0 (FOSC du 28.10.2009, p. 11/5314272). Selon déclaration du 08.10.2012, il est renoncé à un contrôle restreint. AMS Conseils SA (CH-660-0315978-6) n'est plus organe de révision.
Publication number: 5314272, Commercial Registry Office Geneva, (660)
Ship Shop Genève SA, à Collonge-Bellerive, CH-660-0328994-0, importation, exportation, représentation, etc. (FOSC du 21.07.2009, p. 11/5152312). 'Société fiduciaire Gerfid SA' n'est plus organe de révision.
Nouvel organe de révision:
AMS Conseils SA (CH-660-0315978-6), à Carouge (GE).
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.