Sentosa Ship Brokers Sàrl

Limited liability company · Genève

Commercial register

Status
Active
Entered on
Dec 3, 2020
Capital
CHF 20'000, fully paid in
UID
CHE-362.116.073
Registered seat
Genève
Canton
Geneva

Purpose

gestion de navires de haute mer, notamment sur le marché des navires pétroliers (cf. statuts pour but complet).

Legal form
Limited liability company
Address
c/o GP Fiduciaire SA, Route de Frontenex 86bis, 1208 Genève
CH-ID
CH66038780204
Statutes
Nov 19, 2020, May 17, 2021
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 22, 2026

Officers

Miles Wright

Chair of the executive board · sole signature · citizen of Grande-Bretagne, Singapour, SGP

since Dec 8, 2020
Davin Tai Wei Boo

Managing director · sole signature · citizen of Singapour, Singapour, SGP

since Dec 8, 2020
Georges Gard

Managing director · sole signature · citizen of Bagnes, Plan-les-Ouates

since Dec 8, 2020
Nobuyuki Kamehara

Managing director · sole signature · citizen of Japon, Singapour, SGP

since Dec 8, 2020
Vadim Mytnik-Gonta

Managing director · sole signature · citizen of Grande-Bretagne, Singapour, SGP

since Dec 8, 2020
(201732665N) SENTOSA SHIP BROKERS PTE. LTD.

Partner · pour 200 parts de CHF 100 · Singapour, SGP

since Dec 8, 2020
RSM Audit Switzerland SA

Auditor · Genève

Former officers (1)
RSM Audit Switzerland SA

Auditor · Carouge (GE)

until Jun 10, 2021

Register notices

  1. Jan 17, 2022 · Change

    No. 1005382822

    Address
    c/o GP Fiduciaire SA, Route de Frontenex 86bis, 1208 Genève → Place de Longemalle 14, 1204 Genève
    Published text

    Nouvelle adresse: Place de Longemalle 14, 1204 Genève.

    Previous notice of Jun 10, 2021

  2. Jun 10, 2021 · Change

    No. 1005213770

    Officers who left
    RSM Audit Switzerland SA · Auditor
    Published text

    RSM Audit Switzerland SA (CHE-112.665.603) est maintenant domicilié à Genève.

    Previous notice of Jun 1, 2021

  3. Jun 1, 2021 · Change

    No. 1005201585

    Statuts modifiés le 17.05.2021 sur un point non soumis à publication.

    Previous notice of Dec 8, 2020

  4. Dec 8, 2020 · New entry

    No. 1005042553

    New officers
    Davin Tai Wei Boo · Managing director · sole signature
    Georges Gard · Managing director · sole signature
    Nobuyuki Kamehara · Managing director · sole signature
    Vadim Mytnik-Gonta · Managing director · sole signature
    (201732665N) SENTOSA SHIP BROKERS PTE. LTD. · Partner · pour 200 parts de CHF 100
    Miles Wright · Chair of the executive board · sole signature
    RSM Audit Switzerland SA · Auditor
    Published text

    Sentosa Ship Brokers Sàrl, à Genève, Route de Frontenex 86bis, c/o GP Fiduciaire SA, 1208 Genève, CHE-362.116.073. Nouvelle société à responsabilité limitée. Statuts du 19.11.2020. But: gestion de navires de haute mer, notamment sur le marché des navires pétroliers (cf. statuts pour but complet). Les modalités de transfert des parts sociales dérogent à la loi selon les statuts. Capital: CHF 20'000. Organe de publication: Feuille Officielle Suisse du Commerce. Communication aux associés: par lettre, téléfax ou email. Associée: SENTOSA SHIP BROKERS PTE. LTD. (201732665N), à Singapour, SGP, pour 200 parts de CHF 100. Gérants: Boo Davin Tai Wei, de Singapour, à Singapour, SGP, Gard Georges, de Bagnes, à Plan-les-Ouates, Kamehara Nobuyuki, du Japon, à Singapour, SGP, Mytnik-Gonta Vadim, de Grande-Bretagne, à Singapour, SGP, Wright Miles, de Grande-Bretagne, à Singapour, SGP, président, tous avec signature individuelle. Organe de révision: RSM Audit Switzerland SA (CHE-112.665.603), à Carouge (GE).

Related entities

Auditor

RSM Audit Switzerland SA

Genève