Reports for Terra Marine SA
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About Terra Marine SA
- Terra Marine SA in Genève is a Company limited by shares (AG) from the sector «Trading in agricultural products and livestock». Terra Marine SA is active.
- Terra Marine SA was founded on 09.07.1993.
- The last commercial register change was made on 13.03.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company's UID is CHE-102.135.574.
- On the same address there are 120 other active companies registered. 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.
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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.