Reports for Supermaritime Holding SA
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About Supermaritime Holding SA
- Supermaritime Holding SA with its legal headquarters in Lausanne is a Company limited by shares (AG) from the sector «Operation of investment companies». Supermaritime Holding SA is active.
- The management of the company Supermaritime Holding SA, which was founded on the 25.08.1983, consists of 4 persons.
- The last commercial register change was made on 29.01.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- Supermaritime Holding SA is registered in the Canton of VD under the UID CHE-100.097.394.
- There are 87 other active companies that have registered an identical address. These include: A&T IT Services SA, Abalix SA, Ad Vitam Aeternam Consulting SA.
Management (4)
newest board members
Christiaan Hartsema,
Peter Cornelis Reinder van der Laan,
Martin Hammer,
David Bueche
newest authorized signatories
Christiaan Hartsema,
Peter Cornelis Reinder van der Laan,
Martin Hammer,
David Bueche
Commercial register information
Entry in the commercial register
25.08.1983
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-660.0.464.983-3
UID/VAT
CHE-100.097.394
Sector
Operation of investment companies
Purpose (Original language)
prise et administration de participations et d'investissements, prestations de services notamment agence maritime, location et exploitation de fonds de commerce de travaux maritimes, chargement, déchargement, acconage, consignation, stockage, logistique, dérochement, démolition, travaux sous-marins; gestion et opération de navires, remorquage, gestion de dépôts, réparation navales, avitaillement de navires et de plates-formes; affaires de transit, affrètement et transport maritime, terrestre, routier, ferroviaire, aérien, déménagements, location de véhicules automobiles, camionnage, messagerie, groupage, entreposage, manutentions, consignation de marchandises, agence de voyage; évaluation des sinistres, dispache, expertise maritime et services semblables liés à l'assurance; expertise de biens immobiliers ou mobiliers, surveillance des risques, prestation de services comme consultant en matière d'assurance, d'évaluation de surveillance en matière d'assurance, de sauvetage et de récupération à la suite de sinistres.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Grant Thornton AG, succursale à Genève | Genève | 06.07.2021 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 18.12.2001 | 05.07.2021 | |
Other company names
Past and translated company names
- Matrama Holding SA
- Matrama Holding SA.
- Matrama SA
- AIS Insurance Services Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Supermaritime Holding 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: HR02-1006241801, Commercial Registry Office Vaud, (550)
Supermaritime Holding SA, à Lausanne, CHE-100.097.394 (FOSC du 18.12.2024, p. 0/1006209063). Bueche David est maintenant à Thônex.
Publication number: HR02-1006209063, Commercial Registry Office Vaud, (550)
Supermaritime Holding SA, à Lausanne, CHE-100.097.394 (FOSC du 06.07.2021, p. 0/1005241638). Hartsema Christiaan, des Pays-Bas, à Goedereede (Pays-Bas), est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1005241638, Commercial Registry Office Vaud, (550)
Supermaritime Holding SA, à Lausanne, CHE-100.097.394 (FOSC du 07.11.2014, p. 0/1810895).
Nouvelle adresse:
Avenue Mon-Repos 14, 1005 Lausanne. PricewarterhouseCoopers SA n'est plus organe de révision.
Nouvel organe de révision:
Grant Thornton AG (CHE-153.284.948), 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.