Reports for Supermaritime SA
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About Supermaritime SA
- Supermaritime SA has its legal headquarters in Lausanne, is active and operates in the sector «Other transportation services».
- The company was founded on 26.07.1993 and has 4 persons in its management.
- 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.
- The company is registered in the commercial register of the Canton of VD under the UID CHE-107.504.124.
- There are 87 other active companies registered at the same 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
26.07.1993
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-660.0.710.993-5
UID/VAT
CHE-107.504.124
Sector
Other transportation services
Purpose (Original language)
Prestations de services dans les domaines de l'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 navale, avitaillement de navires et de plates-formes; toutes affaires de transit, affrètement et transport maritime, terrestre, routier, ferroviaire, aérien, transports, déménagements, location de véhicules automobiles, camionnage, messagerie, groupage, entreposage, manutentions, consignation de marchandises, agence xe voyages.
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 | <2004 | 05.07.2021 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Supermaritime 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: HR02-1006241802, Commercial Registry Office Vaud, (550)
Supermaritime SA, à Lausanne, CHE-107.504.124 (FOSC du 18.12.2024, p. 0/1006209064). Bueche David est maintenant à Thônex.
Publication number: HR02-1006209064, Commercial Registry Office Vaud, (550)
Supermaritime SA, à Lausanne, CHE-107.504.124 (FOSC du 06.07.2021, p. 0/1005241640). Hartsema Christiaan, des Pays-Bas, à Goedereede (Pays-Bas), est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1005241640, Commercial Registry Office Vaud, (550)
Supermaritime SA, à Lausanne, CHE-107.504.124 (FOSC du 06.11.2014, p. 0/1808207).
Nouvelle adresse:
Avenue Mon-Repos 14, 1005 Lausanne. PricewaterhouseCoopers 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.