Reports for SIPOMAR Société Internationale Portuaire et Maritime SA
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About SIPOMAR Société Internationale Portuaire et Maritime SA
- SIPOMAR Société Internationale Portuaire et Maritime SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Other transportation services». SIPOMAR Société Internationale Portuaire et Maritime SA is active.
- The company was founded on 20.09.2001 and has 2 persons in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 24.06.2022.
- SIPOMAR Société Internationale Portuaire et Maritime SA is registered in the Canton of GE under the UID CHE-109.335.080.
- The address is identical with 44 other active companies. These include: American Vintage Switzerland Sàrl, Angebault Sàrl, Apec Diffusion SA.
Commercial register information
Entry in the commercial register
20.09.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-217.1.001.301-7
UID/VAT
CHE-109.335.080
Sector
Other transportation services
Purpose (Original language)
Effectuer toutes prestations de services dans le domaine maritime et portuaire, y compris le transport de marchandises et l'affrètement de navires. Son activité se déploiera dans tous les pays méditérranéens, notamment la Turquie, Malte et l'Italie.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 24.06.2022 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Battisti | Genève | 18.10.2012 | 25.06.2014 | |
| Experco Audit et Conseil SA | Chavannes-de-Bogis | 06.10.2005 | 17.10.2012 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: SIPOMAR Société Internationale Portuaire et Maritime 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: HR02-1005504646, Commercial Registry Office Geneva, (660)
SIPOMAR Société Internationale Portuaire et Maritime SA, à Genève, CHE-109.335.080 (FOSC du 21.01.2020, p. 0/1004810676). Radiation de la mention relative à la renonciation à un contrôle restreint.
Organe de révision:
Berney Associés Audit SA (CHE-102.136.421), à Genève.
Publication number: HR02-1004810676, Commercial Registry Office Geneva, (660)
SIPOMAR Société Internationale Portuaire et Maritime SA, précédemment à Fribourg, CHE-109.335.080 (FOSC du 23.10.2018, p. 0/1004482150).
Nouveau siège:
Genève, rue du 31-Décembre 47, 1207 Genève. Nouveaux statuts du 05.12.2019. L'administratrice secrétaire Curzon Jacqueline Annette est maintenant originaire de Genève.
Publication number: HR02-1004810126, Commercial Registry Office Fribourg, (217)
SIPOMAR Société Internationale Portuaire et Maritime SA, à Fribourg, CHE-109.335.080 (FOSC du 23.10.2018, p. 0/1004482150). Cette entité juridique est radiée du registre du commerce du canton de Fribourg par suite du transfert du siège 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.