Massoel Shipping SA

limitedActive

Company Overview

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Swiss UID, VAT number:
CHE-108.552.806
Calendar
Date of incorporation:
12/20/1996
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Office:
Genève
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Legal Form:
limited
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Capital:
1'000 actions de CHF 100, nominatives, liées selon statuts

Previous Company Names

  • Massoel Gestion Maritime SA
  • MASSOEL GESTION SA
  • MASSOEL MERIDIAN LTD
  • MASSOEL LTD

Management

Male

Patrick Rosselet-Petitjaques

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Burtigny

Adm. président

Signature collective à 2

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Male

Yves Leyss

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Chêne-Bourg

Adm.

Signature collective à 2

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Male

Alain Savary

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Genève

Adm.

Signature collective à 2

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Albert Deslarzes

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Monaco

Adm. vice-président

Signature collective à 2

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Lock

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Balfron

Adm.

Signature collective à 2

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Male

Alain Savary

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Sion

Adm.

Signature collective à 2

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Male

Jean-Pierre

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Versoix

Adm.

Signature collective à 2

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KPMG Fides Peat

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Genève

Organe de révision

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KPMG SA

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Genève

Organe de révision

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MOORE STEPHENS REFIDAR SA

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Genève

Organe de révision

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STG-Coopers & Lybrand SA

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Genève

Organe de révision

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Kurt

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St-Prex

Directeur

Signature collective à 2

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Michael

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Nyon

Directeur

Signature collective à 2

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Male

Harpreet Singh

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Bernex

Directeur

Signature collective à 2

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Address & Locations

Primary Address

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boulevard Helvétique 31, 1207 Genève
Additional addresses
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rue du Mont-Blanc 3
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rue du Clos 21-23
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rue du Cendrier 15
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rue du Mont-Blanc 19, 1201 Genève
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rue du Mont-Blanc 7, 1201 Genève

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
21322311.07.202314.07.20231005796330
31134914.06.202319.06.20231005772253
4418827.02.202003.03.20201004843977
5885808.05.201913.05.20191004628977
61027805.06.201808.06.20184279381
7447605.03.201808.03.20184100649
8410906.03.201709.03.20173394195
91845203.11.201608.11.20163150459
101801127.10.201601.11.20163138759

Company Purpose

prestations de services, notamment dans le domaine maritime.