Reports for SSB Chartering SA
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About SSB Chartering SA
- SSB Chartering SA has its legal headquarters in Genève, is active and operates in the sector «Other transportation services».
- The management consists of 2 persons. The company was founded on 14.10.2015.
- The company has last changed their commercial register entry on 13.01.2025, under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company SSB Chartering SA is the following: CHE-259.172.685.
- Alternative Investment Solutions SA, Aris Capital (Suisse) SA, Baseline Wealth Management SA are registered at the same address.
Commercial register information
Entry in the commercial register
14.10.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.6.139.015-8
UID/VAT
CHE-259.172.685
Sector
Other transportation services
Purpose (Original language)
Affrètement et armement de navires, courtage maritime, gestion, exploitation, location de bateaux appartenant à des tiers, ainsi que toute activité de service dans ces domaines (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: SSB Chartering 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: HR02-1006226868, Commercial Registry Office Geneva, (660)
SSB Chartering SA, à Genève, CHE-259.172.685 (FOSC du 16.03.2023, p. 0/1005702551). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 12.12.2024, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
écrite (courrier recommandé, fax, e-mail ou tout autre moyen de communication électronique) ou au besoin Feuille Officielle Suisse du Commerce. Nouveaux statuts du 12.12.2024.
Publication number: HR02-1005702551, Commercial Registry Office Geneva, (660)
SSB Chartering SA, à Genève, CHE-259.172.685 (FOSC du 16.11.2021, p. 0/1005335441).
Nouvelle adresse:
Rue du Rhône 67, 1207 Genève.
Publication number: HR02-1005335441, Commercial Registry Office Geneva, (660)
SSB Chartering SA, à Genève, CHE-259.172.685 (FOSC du 03.11.2021, p. 0/1005326521). Bory Alexandra n'est plus administratrice;
ses pouvoirs sont radiés.
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.