Reports for Suisse-Atlantique Société de Navigation Maritime S.A.
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About Suisse-Atlantique Société de Navigation Maritime S.A.
- Suisse-Atlantique Société de Navigation Maritime S.A. has its legal headquarters in Morges and is active. It operates in the sector «Passenger and cargo transportation, ships and coastal vessels».
- The management of the company Suisse-Atlantique Société de Navigation Maritime S.A., which was founded on the 11.01.1954, consists of 12 persons.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 18.10.2024.
- The reported UID is the following: CHE-107.039.222.
- 4 various trademarks or applications have been registered by the company Suisse-Atlantique Société de Navigation Maritime S.A. in the IPI.
- Next to the company Suisse-Atlantique Société de Navigation Maritime S.A. there are 4 other active companies with an identical address. These include: Incyte Biosciences International Sàrl, OCEANA BULK SA, OCEANA SHIPPING AG.
Management (12)
newest board members
newest authorized signatories
Mathieu Charles Aimé Noury,
Valter Jurkin,
Yannick Alain André,
Alexandre Michaël Bizon,
Jean-Noël André
Commercial register information
Entry in the commercial register
11.01.1954
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Morges
Commercial Registry Office
VD
Commercial register number
CH-550.0.171.058-5
UID/VAT
CHE-107.039.222
Sector
Passenger and cargo transportation, ships and coastal vessels
Purpose (Original language)
La Société a pour but l'équipement, la gérance, la location, l'affrètement, le réaffrètement, l'achat ou la vente de navire, en compte propre ou pour le compte de tiers. 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 | 22.08.2017 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Société de Contrôle Fiduciaire SA | Fribourg | 18.02.1999 | 21.08.2017 | |
Other company names
Past and translated company names
- Suisse-Atlantique Société de Navigation Maritime SA
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 30.06.2022 | active | 08299/2022 |
| 30.06.2022 | active | 08299/2022 |
Newest SOGC notifications: Suisse-Atlantique Société de Navigation Maritime S.A.
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: HR02-1006158086, Commercial Registry Office Vaud, (550)
Suisse-Atlantique Société de Navigation Maritime S.A., à Morges, CHE-107.039.222 (FOSC du 02.09.2024, p. 0/1006119777). La procuration de Ziehli Philippe est éteinte.
Publication number: HR02-1006119777, Commercial Registry Office Vaud, (550)
Suisse-Atlantique Société de Navigation Maritime S.A., à Morges, CHE-107.039.222 (FOSC du 21.02.2024, p. 0/1005967406). Procuration collective à deux est conférée à Noury Mathieu Charles Aimé, de France, à Morges.
Publication number: HR02-1005967406, Commercial Registry Office Vaud, (550)
Suisse-Atlantique Société de Navigation Maritime S.A., à Morges, CHE-107.039.222 (FOSC du 22.12.2023, p. 0/1005919154). La procuration de Dmitriev Nikolay est éteinte. Procuration collective à deux est conférée à Jurkin Valter, de Croatie, à Denges.
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.