Reports for Suisse-Outremer SA
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About Suisse-Outremer SA
- Suisse-Outremer SA has its legal headquarters in Nyon, is active and operates in the sector «Trading with machines».
- The management of the company Suisse-Outremer SA consists of 2 persons.
- The commercial register entry of the company was last modified on 09.10.2024. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register of the Canton of VD under the UID CHE-112.160.355.
- Archman Services SA, Bayside Services SA, Intermarine Services SA have the same address as Suisse-Outremer SA.
Commercial register information
Entry in the commercial register
23.12.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Nyon
Commercial Registry Office
VD
Commercial register number
CH-440.3.017.672-2
UID/VAT
CHE-112.160.355
Sector
Trading with machines
Purpose (Original language)
La société a pour but l'achat, l'exploitation, la location et la vente de navires de haute mer et lacustres, ainsi que leur affrètement; la société peut participer à des opérations commerciales et financières de toute nature qui concernent directement ou indirectement le secteur du transport maritime (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| G & P Audit Sàrl | Genève | 05.06.2020 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte SA | Genève | 22.11.2016 | 04.06.2020 | |
| Ernst & Young AG | St. Gallen | 29.12.2004 | 21.11.2016 | |
Other company names
Past and translated company names
- Suisse-Outremer AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Suisse-Outremer 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: HR02-1006149952, Commercial Registry Office Vaud, (550)
Suisse-Outremer SA, à Nyon, CHE-112.160.355 (FOSC du 10.04.2024, p. 0/1006005841). Tanner Hans n'est plus administrateur;
sa signature est radiée. Tanner Daniel est nommé président.
Publication number: HR02-1006005841, Commercial Registry Office Vaud, (550)
Suisse-Outremer SA, à Nyon, CHE-112.160.355 (FOSC du 11.06.2020, p. 0/1004908718). Tanner Krystyna, de Aadorf, à Prangins, est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1004908718, Commercial Registry Office Vaud, (550)
Suisse-Outremer SA, à Nyon, CHE-112.160.355 (FOSC du 05.06.2020, p. 0/1004904210). Frisch Eric Jean-Luc et Oswald Vincent Damien ne sont plus administrateurs;
leur signature est radiée.
Hit list
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