Reports for Terra Marine SA
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About Terra Marine SA
- Terra Marine SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Trading in agricultural products and livestock».
- The management of the company Terra Marine SA, which was founded on the 09.07.1993, consists of 0 persons.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 13.03.2025.
- The company's UID is CHE-102.135.574.
- The address is identical with 119 other active companies. These include: 4i Sàrl, AAA Avocats SA, ACSNCONSULTING&SERVICES Sàrl.
Commercial register information
Entry in the commercial register
09.07.1993
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.103.997-1
UID/VAT
CHE-102.135.574
Sector
Trading in agricultural products and livestock
Purpose (Original language)
Commerce, importation, exportation, financement et représentation de toutes marchandises, matières premières et produits manufacturés ou non; elle organisera le transport desdites matières principalement par voie fluviale et maritime; elle pourra acquérir pour son compte ou pour le compte de tiers tous bateaux utilitaires au transport de marchandises et des matières premières.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidexpert SA La Côte | Nyon | <2004 | 08.03.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Terra Marine 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: HR02-1006281707, Commercial Registry Office Geneva, (660)
Terra Marine SA, à Genève, CHE-102.135.574 (FOSC du 06.11.2024, p. 0/1006172079). Les pouvoirs de Bonzon Patrick sont radiés.
Publication number: HR02-1006172079, Commercial Registry Office Geneva, (660)
Terra Marine SA, à Genève, CHE-102.135.574 (FOSC du 24.08.2021, p. 0/1005276869). De Biase Antonio n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: HR02-1005276869, Commercial Registry Office Geneva, (660)
Terra Marine SA, à Genève, CHE-102.135.574 (FOSC du 18.01.2021, p. 0/1005076926). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 1'000 actions de CHF 100, nominatives.