Reports for Suisse-Atlantique Group SA
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
Shareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in.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 Suisse-Atlantique Group SA
- Suisse-Atlantique Group SA is active in the industry «Operation of investment companies» and is currently active. The legal headquarters are in Morges.
- The management has 8 active persons registered.
- The most recent commercial register change was made on 19.01.2024. You can find all changes under «Notifications».
- The company is registered in the commercial register VD under the UID CHE-102.937.869.
- Companies with the same address as Suisse-Atlantique Group SA: Incyte Biosciences International Sàrl, OCEANA BULK SA, OCEANA SHIPPING AG.
Management (8)
newest board members
Eric André,
Daniel Richard Wolf,
Françoise Jeanne Marie Hélèna Deshusses Rufino,
Jean-Olivier Kerr,
Raymond Claude Bech
newest authorized signatories
Yannick Alain André,
Jean-Noël André,
Philippe Gruaz,
Eric André,
Daniel Richard Wolf
Commercial register information
Entry in the commercial register
17.05.1968
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Morges
Commercial Registry Office
VD
Commercial register number
CH-217.0.132.336-8
UID/VAT
CHE-102.937.869
Sector
Operation of investment companies
Purpose (Original language)
La Société a pour but de participer à toutes entreprises financières, industrielles et commerciales ou autres, établies en Suisse ou à l'étranger. La Société peut, tant en Suisse qu'à l'étranger: créer des succursales ou des filiales, participer à d'autres entreprises ayant un rapport direct ou indirect avec son but, en acquérir ou en fonder, d'une manière générale, exercer toute activité financière, commerciale ou industrielle, favorisant son développement et qui se rapporte directement ou indirectement à son but, traiter ces opérations pour elle-même ou pour le compte de tiers, à titre de représentant, de mandataire, de commissionnaire ou les faire exécuter pour son compte par des tiers.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PKF Fiduciaire SA, succursale de Fribourg | Fribourg | 26.09.2017 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Société de Contrôle Fiduciaire SA | Fribourg | 02.11.2010 | 25.09.2017 | |
Other company names
Past and translated company names
- Suisse-Atlantique Group A.G.
- Suisse-Atlantique Group Ltd.
- Navemar S.A.
- Navemar A.G.
- Navemar Ltd.
- Navemar SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Suisse-Atlantique Group 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: HR02-1005939330, Commercial Registry Office Vaud, (550)
Suisse-Atlantique Group SA, à Morges, CHE-102.937.869 (FOSC du 16.08.2022, p. 0/1005542202). Signature collective à deux est conférée à André Yannick Alain, de Saint-Cergue, à Singapour (Singapour), directeur.
Publication number: HR02-1005542202, Commercial Registry Office Vaud, (550)
Suisse-Atlantique Group SA, à Morges, CHE-102.937.869 (FOSC du 05.07.2022, p. 0/1005512993). André Jean-Noël est maintenant à Jouxtens-Mézery.
Publication number: HR02-1005512518, Commercial Registry Office Fribourg, (217)
Navemar S.A. , à Fribourg, CHE-102.937.869 (FOSC du 07.07.2021, p. 0/1005242440). Cette entité juridique est radiée du registre du commerce du canton de Fribourg par suite du transfert du siège à Morges, sous la nouvelle raison sociale Suisse-Atlantique Group SA (Suisse-Atlantique Group Ltd.) (Suisse-Atlantique Group A.G.).
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.