Reports for San Padre Pio Schifffahrt SA
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About San Padre Pio Schifffahrt SA
- San Padre Pio Schifffahrt SA is active in the industry «Passenger and cargo transportation, ships and coastal vessels» and is currently active. The legal headquarters are in Nyon.
- The company was founded on 28.01.2013.
- The company has last modified its commercial register entry on 09.10.2024. All previous commercial register entries are available under «Notifications».
- The Enterprise Identification Number of the company San Padre Pio Schifffahrt SA is the following: CHE-452.847.810.
- Next to the company San Padre Pio Schifffahrt SA there are 6 other active companies with an identical address. These include: Archman Services SA, Bayside Services SA, Intermarine Services SA.
Commercial register information
Entry in the commercial register
28.01.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Nyon
Commercial Registry Office
VD
Commercial register number
CH-440.3.026.894-6
UID/VAT
CHE-452.847.810
Sector
Passenger and cargo transportation, ships and coastal vessels
Purpose (Original language)
La société a pour but l'achat, l'exploitation, la location et la vente de navires de haute mer et lacustres; la société peut participer à des opérations commerciales et financières de toute nature qui concernent directement ou indirectement le secteur du transport maritime (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| G & P Audit Sàrl | Genève | 05.06.2020 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte SA | Genève | 22.11.2016 | 04.06.2020 | |
| Ernst & Young AG | St. Gallen | 31.01.2013 | 21.11.2016 | |
Other company names
Past and translated company names
- San Padre Pio Schifffahrt AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: San Padre Pio Schifffahrt 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: HR02-1006149939, Commercial Registry Office Vaud, (550)
San Padre Pio Schifffahrt SA, à Nyon, CHE-452.847.810 (FOSC du 10.04.2024, p. 0/1006005835). Tanner Hans n'est plus administrateur;
sa signature est radiée. Tanner Daniel est nommé président.
Publication number: HR02-1006005835, Commercial Registry Office Vaud, (550)
San Padre Pio Schifffahrt SA, à Nyon, CHE-452.847.810 (FOSC du 05.06.2020, p. 0/1004904205). Tanner Krystyna, de Aadorf, à Prangins, est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1004904205, Commercial Registry Office Vaud, (550)
San Padre Pio Schifffahrt SA, à Nyon, CHE-452.847.810 (FOSC du 12.11.2019, p. 0/1004757799). Deloitte SA (CHE-411.931.790) n'est plus organe de révision.
Nouvel organe de révision:
G & P Audit Sàrl (CHE-471.933.143), à Genève.
Hit list
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