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About SwissMarine Services SA
- SwissMarine Services SA is currently active and the industry «Other transportation services». The legal headquarters are in Genève.
- The management of the company SwissMarine Services SA consists of 5 persons. The foundation of the company took place on 12.03.2001.
- The company has last modified its commercial register entry on 07.11.2023. All previous commercial register entries are available under «Notifications».
- The reported UID is CHE-102.041.565.
- Companies with the same address as SwissMarine Services SA: 12co Media SA, Charles Russell Speechlys AG, Cornèr Banca SA.
Management (5)
newest board members
newest authorized signatories
Elisabeth Leonhardt,
Deyan Mihov,
Marc Castelli,
Christopher Nicholas Connelly,
Cobus Van Aswegen
Commercial register information
Entry in the commercial register
12.03.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.538.001-7
UID/VAT
CHE-102.041.565
Sector
Other transportation services
Purpose (Original language)
Fournir des capacités de transport en Suisse principalement, notamment pour le transport maritime de marchandises, et offrir d'autres services à partir de la Suisse dans le domaine du transport; agir comme propriétaire, affréteur, opérateur ou agent de navires ou d'autres moyens de transport; prise et gestion de participations dans toutes entreprises.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BfB Audit SA | Genève | 12.10.2020 | 06.11.2023 | |
| BfB Audit SA | Renens (VD) | 06.12.2006 | 11.10.2020 | |
| Deloitte AG | Zürich | <2004 | 05.12.2006 | |
Other company names
Past and translated company names
- SwissMarine Services Ltd
- SwissMarine Services AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SwissMarine Services 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: HR02-1005879019, Commercial Registry Office Geneva, (660)
SwissMarine Services SA , à Genève, CHE-102.041.565 (FOSC du 17.11.2021, p. 0/1005336457). Selon déclaration du 17.10.2023, il est renoncé à un contrôle restreint. BfB Audit SA (CHE-229.540.413) n'est plus organe de révision.
Publication number: HR02-1005336457, Commercial Registry Office Geneva, (660)
SwissMarine Services SA , à Genève, CHE-102.041.565 (FOSC du 19.04.2021, p. 0/1005153260). Les pouvoirs de Mensing Robert sont radiés.
Publication number: HR02-1005153260, Commercial Registry Office Geneva, (660)
SwissMarine Services SA , à Genève, CHE-102.041.565 (FOSC du 12.10.2020, p. 0/1004998219).
Nouvelle adresse:
Rue de la Confédération 5, 1204 Genève.
Hit list
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