Egyptian International Container Terminal SA
Corporation · Lancy
Commercial register
- CH-ID
- CH66015879993
- Legal form
- Corporation
- Registered seat
- Lancy
- Address
- c/o KPMG SA, Esplanade de Pont-Rouge 6, 1212 Grand-Lancy, 1212 Grand-Lancy
- Canton
- Geneva
- Capital
- CHF 4'950'000, paid in CHF 4'950'000.00
- Status
- Active
- Entered on
- Aug 27, 1999
- Statutes
- Aug 25, 1999, Aug 7, 2009, Oct 1, 2012, Apr 1, 2020
Purpose
détention de participations dans des société étrangères, notamment dans une société égyptienne qui créera, construira et exploitera un terminal pour conteneurs à Port Said; financement et aide au financement de ces sociétés; accessoirement, activités commerciales dans le domaine des terminaux de conteneurs.
Official register excerpt · Entry on Zefix
Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 26, 2026
Officers
4
Chair of the board of directors · joint signature by two · citizen of Suède, La Haye, NLD
Member of the board of directors · joint signature by two · citizen of Pay-Bas, Veenendaal, NLD
Signatories
joint signature by two · citizen of Eggiwil, Chêne-Bougeries
joint signature by two · citizen of Genève, Genève
Former officers (35)
Auditor
Member of the board of directors · joint signature by two · citizen of Vufflens-le-Château, Genève
Chair of the board of directors · joint signature by two · citizen of Bâle, Cologny
Member of the board of directors · joint signature by two · citizen of Danemark, Vekso, DK
Member of the board of directors · joint signature by two · citizen of Pays-Bas, Spijkenisse, NL
Member of the board of directors · joint signature by two · citizen of Pays-Bas, Lage Zwaluwe, NL
Chair of the board of directors · sole signature · citizen of Danemark, Genève
Member of the board of directors · joint signature by two · citizen of Pays-Bas, Rotterdam, NL
Chair of the board of directors · sole signature · citizen of Danemark, Genève
Member of the board of directors · joint signature by two · citizen of Pays-Bas, Rotterdam, NL
Member of the board of directors · joint signature by two · citizen of Pays-Bas, Ridderkerk, NL
Member of the board of directors · joint signature by two · citizen of Pays-Bas, Rotterdam, NL
Member of the board of directors · joint signature by two · citizen of Danemark, La Haye, NL
Auditor
Chair of the board of directors · joint signature by two · citizen of Danemark, Genève
Director · joint signature by two · citizen of Genève, Plan-les-Ouates
Member of the board of directors · joint signature by two · citizen of Danemark, Brasschaat, B
Member of the board of directors · joint signature by two · citizen of Danemark, La Haye, NL
Director · joint signature by two · citizen of Vuissens, Commugny
Member of the board of directors · joint signature by two · citizen of Danemark, Rotterdam, NL
Director · joint signature by two · citizen of Mosnang, Zurich
Chair of the board of directors · joint signature by two · citizen of Pays-Bas, Rotterdam, NL
Chair of the board of directors · joint signature by two · citizen of USA, La Haye, NLD
Member of the board of directors · joint signature by two · citizen of Pays-Bas, Rotterdam, NL
Chair of the board of directors · joint signature by two · citizen of Danemark, Wassenaar, NL
Member of the board of directors · joint signature by two · citizen of Portugal, Amstelveen, NL
Chair of the board of directors · joint signature by two · citizen of Danemark, Rotterdam, NLD
Chair of the board of directors · joint signature by two · citizen of Danemark, Lyngby-Taarbek, DNK
Member of the board of directors · joint signature by two · citizen of Pay-Bas, Halderberge, NLD
Auditor
Auditor
Chair of the board of directors · sole signature · citizen of Danemark, Genève
Chair of the board of directors · joint signature by two · citizen of Danemark, Genève
Chair of the board of directors · joint signature by two · citizen of Danemark, La Haye, NL
joint signature by two · citizen of Bâle, Cologny
Gazette notices
8 notices
Jun 3, 2026 · Change · Geneva
- New officers
- Andrew Philip Cook · Member of the board of directors · joint signature by two
- Officers who left
- Leonie Akkermans ép. van Merrienboer · Member of the board of directors · joint signature by two
Egyptian International Container Terminal SA, à Lancy, CHE-101.111.619 (FOSC du 18.12.2025, p. 0/1006518283). Akkermans ép. van Merrienboer Leonie n'est plus administratrice; ses pouvoirs sont radiés. Cook Andrew Philip, des Pay-Bas, à Veenendaal, NLD, est membre du conseil d'administration avec signature collective à deux.
Dec 18, 2025 · Change · Geneva
- New officers
- Peter Wikström · Chair of the board of directors · joint signature by twoLeonie Akkermans ép. van Merrienboer · Member of the board of directors · joint signature by two
- Officers who left
- Joao Carlos Vendeirinho Almeida · Member of the board of directors · joint signature by twoLars Mikael Jensen · Chair of the board of directors · joint signature by two
Egyptian International Container Terminal SA, à Lancy, CHE-101.111.619 (FOSC du 24.03.2023, p. 0/1005709066). Jensen Lars Mikael et Vendeirinho Almeida Joao Carlos ne sont plus administrateurs; leurs pouvoirs sont radiés. Administration: Akkermans ép. van Merrienboer Leonie, des Pay-Bas, à Halderberge, NLD et Wikström Peter, de Suède, à La Haye, NLD, président, lesquels signent collectivement à deux.
Mar 24, 2023 · Change · Geneva
- New officers
- Fedor Poskriakov · joint signature by two
- Officers who left
- Gabriela Niedermann-Maag · Director · joint signature by two
Les pouvoirs de Niedermann-Maag Gabriela sont radiés. Signature collective à deux a été conférée à Poskriakov Fedor, de et à Genève.
Dec 15, 2022 · Change · Geneva
- New officers
- Frédéric Neukomm · joint signature by twoLars Mikael Jensen · Chair of the board of directors · joint signature by two
- Officers who left
- Andreas von Planta · joint signature by twoJens Rolf Nielsen · Chair of the board of directors · joint signature by two
Nielsen Jens Rolf n'est plus administrateur; ses pouvoirs sont radiés. Les pouvoirs de von Planta Andreas sont radiés. Jensen Lars Mikael, du Danemark, à Lyngby-Taarbek, DNK, est membre président du conseil d'administration avec signature collective à deux. Signature collective à deux a été conférée à Neukomm Frédéric, de Eggiwil, à Chêne-Bougeries.
Apr 5, 2022 · Change · Geneva
- New officers
- Jens Rolf Nielsen · Chair of the board of directors · joint signature by two
- Officers who left
- Keith Svendsen · Chair of the board of directors · joint signature by two
Svendsen Keith n'est plus administrateur; ses pouvoirs sont radiés. Nielsen Jens Rolf, du Danemark, à Rotterdam, NLD, est membre et président du conseil d'administration avec signature collective à deux.
Jul 17, 2020 · Change · Geneva
- Registered seat
- Genève → Lancy
- Address
- c/o KPMG SA, rue de Lyon 111, 1203 Genève → c/o KPMG SA, Esplanade de Pont-Rouge 6, 1212 Grand-Lancy
Nouveau siège: Lancy, Esplanade de Pont-Rouge 6, c/o KPMG SA, 1212 Grand-Lancy. Statuts modifiés le 01.04.2020.
Oct 2, 2018 · Change · Geneva
- New officers
- Joao Carlos Vendeirinho Almeida · Member of the board of directors · joint signature by two
- Officers who left
- Willem Lagaay · Member of the board of directors · joint signature by two
Lagaay Willem n'est plus administrateur; ses pouvoirs sont radiés. Vendeirinho Almeida Joao Carlos, du Portugal, à Amstelveen, NL, est membre du conseil d'administration avec signature collective à deux.
Sep 21, 2017 · Change of officers · Geneva
SOGC 3764363
- New officers
- Keith Svendsen · Chair of the board of directors · joint signature by two
- Officers who left
- Jeffrey Debest · Chair of the board of directors · joint signature by two
Egyptian International Container Terminal SA, à Genève, CHE-101.111.619 (FOSC du 07.04.2014, p. 0/1439265). Debest Jeffrey n'est plus administrateur; ses pouvoirs sont radiés. Svendsen Keith, du Danemark, à Wassenaar, NL, est membre président du conseil d'administration avec signature collective à deux.