Reports for Ship Shop Genève SA, en liquidation
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About Ship Shop Genève SA, en liquidation
- Ship Shop Genève SA, en liquidation has its legal headquarters in Vésenaz and is in liquidation. It is a Company limited by shares (AG) and active in the industry «Trading with recreational products».
- The management has 4 active persons registered.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 09.10.2025.
- The company's UID is CHE-107.594.647.
- Companies with the same address as Ship Shop Genève SA, en liquidation: ATELIER HORAN, BOATIMEX PÈRE ET FILS Sàrl, CARROSSERIE FV VESENAZ SARL.
Management (4)
newest board members
Gérard Baudry,
Nathalie Gauthiez,
Olivier Jean-Pierre Ghislain Baudry
newest authorized signatories
Gérard Baudry,
Nathalie Gauthiez,
Olivier Jean-Pierre Ghislain Baudry,
François Gauthiez
Liquidator
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
Past and translated company names
- Ship Shop Genève SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Ship Shop Genève SA, en liquidation
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: HR02-1006454582, Commercial Registry Office Geneva, (660)
Ship Shop Genève SA, à Collonge-Bellerive, CHE-107.594.647 (FOSC du 11.08.2021, p. 0/1005269229). La société est dissoute par décision de l'assemblée générale du 01.10.2025.
Sa liquidation est opérée sous la raison sociale:
Ship Shop Genève SA, en liquidation.
Liquidateurs:
les administrateurs Baudry Gérard et Gauthiez Nathalie, maintenant domiciliée à Lancy, lesquels signent désormais individuellement;
leurs pouvoirs sont modifiés en ce sens.
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.
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.