Allseas Shipping & Properties SA

Corporation · Carouge (GE)

Commercial register

Former names
Allseas Shipping Cy
Allseas Shipping Cy SA
Allseas Shipping Cy SA
UID
CHE-103.857.204
CH-ID
CH66001119577
Legal form
Corporation
Registered seat
Carouge (GE)
Address
Rue Joseph-GIRARD 40, 1227 Carouge GE, 1227 Carouge GE
Canton
Geneva
Capital
CHF 50'000, paid in CHF 50'000.00
Status
Active
Entered on
Sep 17, 1957
Statutes
Feb 28, 1969, Aug 30, 2010, Oct 28, 2015

Purpose

Effectuer dans le monde entier, pour son propre compte ou pour le compte de tiers, l'achat, la vente, la gestion, l'exploitation, l'armement et l'affrètement de navires, ainsi que le courtage, la gérance, la location de bateaux appartenant à des tiers, et toutes opérations financières, commerciales et immobilières se rapportant directement ou indirectement à son but; participer à d'autres entreprises intéressées à la branche maritime; achat, vente, administration, gestion, courtage, exploitation et gérance d'immeubles, octroi de prêts et garanties aux actionnaires ou à des tiers.

Official register excerpt · Entry on Zefix

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 26, 2026

Officers

2

Martial Chabbey

Chair of the board of directors · sole signature · citizen of Ayent, Carouge (GE)

Katia Vandekerchove

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

since Sep 29, 2023
Former officers (5)
André Cherbuliez

Member of the board of directors · sole signature · citizen of Genève, Veyrier

until Sep 18, 2003
Marcel Lauper

Auditor · citizen of Plasselb, Lancy

until Dec 6, 2005
Jacques Moynat

Member of the board of directors · sole signature · citizen of Lavigny, Genève

until Feb 21, 2013
Pierre Chapuis

Auditor · Bagnes

until Sep 8, 2010
Martial Chabbey

Member of the board of directors · sole signature · citizen of Ayent, Carouge (GE)

until Sep 29, 2023

Gazette notices

1 notice

  1. Sep 29, 2023 · Change · Geneva

    SOGC 1005849228

    Address
    rue du Tunnel 15-17, Carouge (GE) → Rue Joseph-GIRARD 40, 1227 Carouge GE
    New officers
    Katia Vandekerchove · Member of the board of directors · joint signature by two
    Officers who left
    Martial Chabbey · Member of the board of directors · sole signature

    L'administrateur Chabbey Martial, nommé président, continue à signer individuellement. Vandekerchove Katia, de France, à Lancy, est membre du conseil d'administration avec signature collective à deux. Nouvelle adresse: Rue Joseph-GIRARD 40, 1227 Carouge GE.