Nyala Shipping SA

limitedActive

Company Overview

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Swiss UID, VAT number:
CHE-114.905.238
Calendar
Date of incorporation:
6/9/2009
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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

Management

Male

Hervé Bouvet

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Collonge-Bellerive

Adm. président

Signature collective à 2

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Male

Ronald Alfred Beau

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Puplinge

Adm.

Signature collective à 2

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Deloitte SA

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Meyrin

Organe de révision

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Male

Eric Derhille

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Chêne-Bougeries

Signature collective à 2

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Male

Jean-Philippe Suffissais

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Marlioz, FR

Signature collective à 2

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Male

Haja

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La Tour-de-Peilz

Procuration collective à 2

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Male

Gregory Zürcher

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Grens

Procuration collective à 2

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Gilles Rolland

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Geneva

Adm. président

Signature collective à 2

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Male

Ronald Alfred Beau

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Genève

Adm.

Signature collective à 2

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Address & Locations

Primary Address

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chemin Thury 2, 1206 Genève

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
22507112.12.202417.12.20241006207945
3204901.02.202204.02.20221005398284
41180310.07.202015.07.20201004937988
52322410.12.201913.12.20191004783441
61873207.10.201910.10.20191004735296
71849209.10.201812.10.20181004476142
81909830.10.201702.11.20173847491
9570508.04.201513.04.20152092619
102149418.12.201221.12.20126987904

Company Purpose

toutes activités commerciales et prestations de services dans les domaines du transport maritime, exploitation de fonds de commerce de travaux maritimes, stockage, logistique ou logistique maritime (cf. statuts pour but complet).