Riverlake Barging SA

Corporation · Genève

Commercial register

UID
CHE-245.754.987
CH-ID
CH66007720113
Legal form
Corporation
Registered seat
Genève
Address
c/o Riverlake Shipping SA, rue du Mont-Blanc 26, 1201 Genève, 1201 Genève
Canton
Geneva
Capital
CHF 100'000, paid in CHF 50'000.00
Status
Active
Entered on
Mar 16, 2011
Statutes
Mar 10, 2011

Purpose

courtage de fret dans le domaine des transports maritime et fluvial, plus particulièrement de pétrole, produits pétroliers et dérivés; affrètement de bateaux; prestations de services et de conseils dans ces domaines; participations sous toutes formes dans des sociétés ou entités exerçant ce genre d'activité (cf. statuts pour but complet).

Official register excerpt · Entry on Zefix

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 18, 2026

Officers

4

Marc Poyet

Chair of the board of directors · joint signature by two · citizen of Orges, Genève

François Can

Member of the board of directors · joint signature by two · citizen of France, Genève

since Mar 21, 2011
Marc Lecoanet

Member of the board of directors · joint signature by two · citizen of Château-d'Oex, Gland

since Nov 15, 2018

Signatories

Tanya Egger

joint procuration by two · citizen of Eggersriet, Mies

since Mar 21, 2011
Former officers (4)
Daniel Quirijn Hugo Bol

Member of the board of directors · joint signature by two · citizen of Pays-Bas, Zierikzee, NL

until Jul 16, 2018
Didier Fert

Chair of the board of directors · joint signature by two · citizen of Genève, Nyon

until Feb 15, 2018
Marc Poyet

Member of the board of directors · joint signature by two · citizen of Orges, Genève

until Jul 16, 2018
(CH-660-0176999-6) Ernst & Young SA

Auditor · succursale à Lancy

until May 17, 2019

Gazette notices

4 notices

  1. May 17, 2019 · Change · Geneva

    SOGC 1004633139

    Officers who left
    (CH-660-0176999-6) Ernst & Young SA · Auditor

    Selon déclaration du 06.05.2019, il est renoncé à un contrôle restreint. Ernst & Young SA n'est plus organe de révision.

    Previous notice of Nov 15, 2018

  2. Nov 15, 2018 · Change · Geneva

    SOGC 1004499032

    New officers
    Marc Lecoanet · Member of the board of directors · joint signature by two

    Lecoanet Marc, de Château-d'Oex, à Gland, est membre du conseil d'administration avec signature collective à deux.

    Previous notice of Jul 16, 2018

  3. Jul 16, 2018 · Geneva

    SOGC 4361361

    Officers who left
    Daniel Quirijn Hugo Bol · Member of the board of directors · joint signature by two
    Marc Poyet · Member of the board of directors · joint signature by two

    Riverlake Barging SA, à Genève, CHE-245.754.987 (FOSC du 15.02.2018, p. 0/4059615). Bol Daniel Quirijn Hugo n'est plus administrateur; ses pouvoirs sont radiés. L'administrateur Poyet Marc, nommé président, continue à signer collectivement à deux.

  4. Feb 15, 2018 · Geneva

    SOGC 4059615

    Officers who left
    Didier Fert · Chair of the board of directors · joint signature by two

    Riverlake Barging SA, à Genève, CHE-245.754.987 (FOSC du 19.12.2013, p. 0/7225832). Fert Didier n'est plus administrateur; ses pouvoirs sont radiés.