Reports for STM Ship Management SA
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About STM Ship Management SA
- STM Ship Management SA is currently active and the industry «Services regarding management consulting». The legal headquarters are in Genève.
- The management consists of 4 persons. The company was founded on 07.02.2007.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 15.02.2018.
- The company's UID is CHE-113.425.527.
- Café de Paris SA, GROUPE MORGAN SERVICES SUISSE Sàrl, Precise Intelligence SA have the same address as STM Ship Management SA.
Management (4)
newest board members
newest authorized signatories
Marc Poyet,
Marc André Claude Lecoanet,
Tanya Egger,
Edisher Chiaureli
Commercial register information
Entry in the commercial register
07.02.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.324.007-4
UID/VAT
CHE-113.425.527
Sector
Services regarding management consulting
Purpose (Original language)
Gestion commerciale de navires transportant des produits pétroliers et leurs dérivés ainsi que toutes prestations de services et de conseils dans ce domaine.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Lancy | 13.02.2007 | 16.03.2011 | |
Other company names
Past and translated company names
- Swiss Tanker Management SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: STM Ship Management 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: 4059625, Commercial Registry Office Geneva, (660)
STM Ship Management SA, à Genève, CHE-113.425.527 (FOSC du 23.08.2016, p. 0/3016695). Les pouvoirs de Fert Didier sont radiés.
Publication number: 3016695, Commercial Registry Office Geneva, (660)
STM Ship Management SA, à Genève, CHE-113.425.527 (FOSC du 06.07.2016, p. 0/2937387). Müller Klaus n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: 2937387, Commercial Registry Office Geneva, (660)
STM Ship Management SA, à Genève, CHE-113.425.527 (FOSC du 17.06.2016, p. 0/2897211). Conversion des 100'000 actions de CHF 1, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100'000 actions de CHF 1, nominatives, liées selon statuts.
Communication aux actionnaires:
lettre recommandée. Nouveaux statuts du 27.06.2016. Holtmann Falk n'est plus administrateur;
ses pouvoirs sont radiés.
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.