Reports for EASTSEAS OFFICES SA
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About EASTSEAS OFFICES SA
- EASTSEAS OFFICES SA has its legal headquarters in Genève, is active and operates in the sector «Fiduciary services».
- The management of the company EASTSEAS OFFICES SA, which was founded on the 21.12.1993, consists of 5 persons.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 15.03.2022.
- The reported UID is CHE-102.185.997.
Management (5)
newest board members
newest authorized signatories
Konstantin Mettenheimer,
Yves Sicard,
Nathalie Chaix,
Raweewan Burri,
Christophe Braun
Commercial register information
Entry in the commercial register
21.12.1993
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.214.993-1
UID/VAT
CHE-102.185.997
Sector
Fiduciary services
Purpose (Original language)
Exécution de tous mandats, de prestation de services administratifs et comptables, d'organisation et de coordination.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Société fiduciaire d'Expertise et de Revision SA | Genève | 12.11.2012 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 08.02.2007 | 11.11.2012 | |
Other company names
Past and translated company names
- Cavamont Services SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: EASTSEAS OFFICES 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: HR02-1005427803, Commercial Registry Office Geneva, (660)
EASTSEAS OFFICES SA, à Genève, CHE-102.185.997 (FOSC du 03.09.2021, p. 0/1005284254). Dix George Bryan n'est plus administrateur;
ses pouvoirs sont radiés. Mettenheimer Konstantin, d'Allemagne, à Königstein, DEU, est membre et président du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005284254, Commercial Registry Office Geneva, (660)
EASTSEAS OFFICES SA, à Genève, CHE-102.185.997 (FOSC du 19.10.2020, p. 0/1005003227). Fiander Keith n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: HR02-1005003227, Commercial Registry Office Geneva, (660)
EASTSEAS OFFICES SA, à Genève, CHE-102.185.997 (FOSC du 31.07.2018, p. 0/4391057). Sicard Yves est nommé sous-directeur et signe désormais collectivement à deux;
sa procuration est radiée.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.