Doris Maritime Services SA

Doris Maritime Services SA, public limited company in Genève (GE), logistics. Registration active in the commercial register since 1983. Latest publication: March 9, 2021. UID CHE-103.195.573.

Doris Maritime Services is a Geneva-based company specializing in the management of ocean-going vessels. Its activities include ship management, ship crewing, ship operating, chartering, ship brokering and cargo operations management.¹

Commercial register

Legal form: Public limited company
Registered office: Rue de Lyon 62, 1203 Genève
Share capital: CHF 100,000
UID: CHE-103.195.573
Registered since: 1983
Registered purpose (original language): conseil et services dans le domaine des transports maritimes; représentation d'armateurs et prestations de tous genres de services en tant qu'agent spécialisé dans les affaires maritimes, gestion de navires; commerce maritime. Show moreShow less

Prospex data

Sector: Warehousing, storage and support activities for transportation¹
Website: With an account
Officers: With an account
Headcount: With an account
Signals: With an account

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Register publications

The commercial register publishes each notice only in the language of the registry office concerned, and Prospex reproduces it unchanged.

Officers changed March 9, 2021

Doris Maritime Services SA, à Genève, CHE-103.195.573 (FOSC du 05.08.2020, p. 0/1004952411). Raza Chan Parvez n'est plus administrateur; ses pouvoirs sont radiés. Karagiannopoulou Dimitra, de Grèce, à Genève, est administratrice unique, avec signature individuelle.
Address changed · Seat moved Aug. 5, 2020

Doris Maritime Services SA, à Carouge (GE), CHE-103.195.573 (FOSC du 30.04.2020, p. 0/1004880718). Nouveau siège: Genève, Rue de Lyon 77, 1203 Genève. Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives. Capital-actions: CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts. Communication aux actionnaires: courrier simple, fax, e-mail ou autre moyen de communication électronique. Nouveaux statuts du 15.07.2020. Rawlinson and Hunter Audit SA (CH-660-5586008-1) n'est plus organe de révision. Selon déclaration du 15.07.2020, il est renoncé à un contrôle restreint.
Officers changed April 30, 2020

Doris Maritime Services SA, à Carouge (GE), CHE-103.195.573 (FOSC du 15.11.2018, p. 0/1004498979). Pfefferlé Patrick n'est plus administrateur; ses pouvoirs sont radiés. Raza Chan Parvez, de Grèce, à Genève, est administrateur unique avec signature individuelle.
Address changed · Officers changed Nov. 15, 2018

Doris Maritime Services SA, à Carouge (GE), CHE-103.195.573 (FOSC du 19.12.2013, p. 0/7225832). Wirth Nicolas et Luangpraseuth Chantavilay ne sont plus administrateurs; leurs pouvoirs sont radiés. Pfefferlé Patrick, de Sion, à Vex, est administrateur unique avec signature individuelle. Nouvelle adresse: route des Jeunes 35, c/o blue-infinity (Switzerland) SA, 1227 Carouge GE.

Source: Swiss Official Gazette of Commerce (FOSC).

¹ This information was estimated by machine learning and may contain errors.