Age of the company
38 yearsCapital in CHF
3,0 Mio.Active brands
0Reports for Addax Energy SA
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Addax Energy SA
- Addax Energy SA is currently active and the industry «Trading with various goods». The legal headquarters are in Genève.
- The management of the company Addax Energy SA consists of 18 persons. The foundation of the company took place on 23.04.1986.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 15.11.2022.
- The Enterprise Identification Number of the company Addax Energy SA is the following: CHE-100.203.207.
- There are 20 other active companies registered at the same address. These include: Addax Africa Supply SA, Addax Immobilier SA, AOG Advisory Services SA.
Management (18)
newest board members
newest authorized signatories
Fateme Weyeneth,
François Dörr,
Sébastien Garnier,
Sidy Bane,
Hadrien Luc Hüttenmoser
Commercial register information
Entry in the commercial register
23.04.1986
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.226.986-4
UID/VAT
CHE-100.203.207
Sector
Trading with various goods
Purpose (Original language) Customise the company purpose with just a few clicks.
Acheter, vendre, négocier, échanger ou disposer de quelque manière que ce soit, à titre principal ou en tant qu'agent sur base de commissions, dans le domaine des matières premières, en particulier en rapport avec l'énergie, notamment des matières telles que le pétrole brut, le gaz et tous les produits dérivés, et participer aux marchés à terme dans le domaine de l'énergie (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte SA | Genève | 26.08.2005 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Lancy | <2004 | 25.08.2005 | |
Other company names
Past and translated company names
- Addax & Oryx Advisory Services SA
Ownership structure
Holdings
Newest SOGC notifications: Addax Energy SA
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005605035, Commercial Registry Office Geneva, (660)
Addax Energy SA, à Genève, CHE-100.203.207 (FOSC du 08.07.2022, p. 0/1005517014). Procuration collective à deux, sauf avec un autre fondé de pouvoir a été conférée à Dörr François, de France, à Annecy, FRA, Garnier Sébastien, de France, à Genève et Weyeneth Fateme, de Cartigny, à Veyrier.
Publication number: HR02-1005517014, Commercial Registry Office Geneva, (660)
Addax Energy SA, à Genève, CHE-100.203.207 (FOSC du 03.02.2022, p. 0/1005397061). La procuration de Demond Michaël et Fevry Olivier est radiée. Procuration collective à deux, sauf avec un autre fondé de pouvoirs a été conférée à Bane Sidy, du Sénégal, à Genève.
Publication number: HR02-1005397061, Commercial Registry Office Geneva, (660)
Addax Energy SA, à Genève, CHE-100.203.207 (FOSC du 26.04.2021, p. 0/1005160280). Les 3'000 actions de CHF 1'000, nominatives, sont désormais liées selon statuts.
Capital-actions:
CHF 3'000'000, libéré à concurrence de CHF 3'000'000, divisé en 3'000 actions de CHF 1'000, nominatives, liées selon statuts. La clause statutaire relative à la reprise de biens est abrogée conformément à l'art. 628 al. 4 CO.
Communication aux actionnaires:
lettre recommandée ou courriel. Nouveaux statuts du 27.01.2022.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.