Reports for AF Energy SA
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About AF Energy SA
- AF Energy SA is active in the industry «Services for banks and credit institutions» and is currently active. The legal headquarters are in Genève.
- The management has one active person registered.
- On the 02.07.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- In the commercial register the company AF Energy SA is registered under the UID CHE-113.764.633.
- Companies with the same address as AF Energy SA: ADVANSA MEDICAL AG, ARTDOCK AG, Axal SA.
Commercial register information
Entry in the commercial register
08.08.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-645.4.101.582-9
UID/VAT
CHE-113.764.633
Sector
Services for banks and credit institutions
Purpose (Original language)
Toute activité financière, commerciale ou industrielle, dans le domaine de l'énergie, des technologies chimiques, des produits et dérivés chimiques, dans les projets et produits écologiques et dans le commerce des matières premières, notamment en rapport avec les carburants ou le pétrole, ou dans tout autre domaine; acquérir, détenir et gérer des participations; acquérir, détenir et vendre des biens immobiliers; concéder, vendre ou acquérir des licences ou droits de propriété intellectuelle.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Drys Fiduciaire SA | Lausanne | 02.07.2024 | ||
Former auditor (5)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ARQ Sàrl | Genève | 12.05.2022 | 01.07.2024 | |
| Russell Bedford Audit Genève SA | Genève | 13.03.2019 | 11.04.2022 | |
| CCCG SA | Genève | 12.04.2018 | 12.03.2019 | |
Other company names
Past and translated company names
- Greenlight Oil SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: AF 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: HR02-1006073575, Commercial Registry Office Geneva, (660)
AF Energy SA, à Genève, CHE-113.764.633 (FOSC du 12.05.2022, p. 0/1005472509). Lioubinine Alexandre et Eberhard Tatiana ne sont plus administrateurs;
leurs pouvoirs sont radiés. Illarionov Dmitry, de Russie, à Genève, est administrateur unique, avec signature individuelle. ARQ Sàrl (CHE-345.122.635) n'est plus organe de révision.
Nouvel organe de révision:
Drys Fiduciaire SA (CHE-115.863.424), à Lausanne.
Publication number: HR02-1005472509, Commercial Registry Office Geneva, (660)
AF Energy SA, à Genève, CHE-113.764.633 (FOSC du 12.04.2022, p. 0/1005449472).
Organe de révision:
ARQ Sàrl (CHE-345.122.635), à Genève.
Publication number: HR02-1005449472, Commercial Registry Office Geneva, (660)
AF Energy SA, à Genève, CHE-113.764.633 (FOSC du 16.02.2022, p. 0/1005407499). Audiconsult SA (CHE-103.934.170) n'est plus organe de révision.
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.