• Arc Resources Company SA

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    Register number: CH-660.2.949.010-4
    Sector: Trading with various goods

    Age of the company

    14 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    500'000

    Employees

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    Active brands

    0

    Reports for Arc Resources Company SA

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    About Arc Resources Company SA

    Management (2)

    newest board members

    Jiehong Liu

    newest authorized signatories

    Sedki Boubaker,
    Jiehong Liu

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Courtage et négoce international de produits et matières premières, ainsi que toutes opérations commerciales et financières y afférentes (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BDO SA
    Vernier 28.01.2015

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    Former auditor (1)
    Name City Since Until
    Deloitte SA
    Genève 04.08.2011 27.01.2015

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Arc Resources Company 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

    SOGC 250718/2025 - 18.07.2025
    Categories: Change of company address

    Publication number: HR02-1006389232, Commercial Registry Office Geneva, (660)

    Arc Resources Company SA, à Genève, CHE-116.271.611 (FOSC du 22.05.2025, p. 0/1006338878).

    Nouvelle adresse:
    Rue de Chantepoulet 10, c/o Calliopée Sàrl, 1201 Genève.

    SOGC 250522/2025 - 22.05.2025
    Categories: Change in management

    Publication number: HR02-1006338878, Commercial Registry Office Geneva, (660)

    Arc Resources Company SA, à Genève, CHE-116.271.611 (FOSC du 12.03.2025, p. 0/1006280466). Signature individuelle a été conférée à Boubaker Sedki, de France, à Genève.

    SOGC 250312/2025 - 12.03.2025
    Categories: Change in capital

    Publication number: HR02-1006280466, Commercial Registry Office Geneva, (660)

    Arc Resources Company SA, à Genève, CHE-116.271.611 (FOSC du 20.12.2024, p. 0/1006212644). Capital-actions réduit d'un montant de CHF 4'500'000 par réduction de la valeur nominale des 10'000 actions nominatives de CHF 500 à CHF 50 et remboursement aux actionnaires.

    Capital-actions:
    CHF 500'000, entièrement libéré, divisé en 10'000 actions de CHF 50, nominatives.

    Communication aux actionnaires:
    par écrit ou par courriel. Nouveaux statuts du 20.12.2024, modifiés le 18.02.2025. Liu Jiehong est désormais domiciliée à Singapour, SGP.

    Hit list

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