Reports for Arc Resources Company SA
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About Arc Resources Company SA
- Arc Resources Company SA is a Company limited by shares (AG) with its legal headquarters in Genève. Arc Resources Company SA belongs to the industry «Trading with various goods» and is currently active.
- Arc Resources Company SA was founded on 30.11.2010.
- The company has last changed their commercial register entry on 12.03.2025, under «Notifications» you will find all changes.
- The company Arc Resources Company SA is registered under the UID CHE-116.271.611.
- On the same address as Arc Resources Company SA there are 35 other active companies registered. These include: Aditya Birla Global Trading (Switzerland) SA, Aikins Kelly 'Vitalita', Aris Gold Switzerland SA.
Commercial register information
Entry in the commercial register
30.11.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.949.010-4
UID/VAT
CHE-116.271.611
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).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Vernier | 28.01.2015 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte SA | Genève | 04.08.2011 | 27.01.2015 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
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
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.
Publication number: SR05-0000006267, Commercial Registry Office Berne
Rubrique: Autres appels aux créanciers relevant du droit des sociétés Sous-rubrique: Appel aux créanciers suite à la réduction du capital / réduction ou suppression des parts sociales Date de publication: SHAB 23.12.2024 Visible par le public jusqu¿au: 23.12.2027 Numéro de publication: Entité de publication Nando Stauffer von May, Von-Werdt-Passage 3, 3001 Bern Appel aux créanciers Société anonyme : réduction du capital-actions Arc Resources Company SA Organisation concernée: Arc Resources Company SA CHE-116.271.611 Rue Arnold Winkelried 6
Point de contact: Nando Stauffer von May, Von-Werdt-Passage 3, P.O.B.
Publication number: HR02-1006212644, Commercial Registry Office Geneva, (660)
Arc Resources Company SA, à Genève, CHE-116.271.611 (FOSC du 18.04.2024, p. 0/1006012661). Les pouvoirs de Leveau Raphaël sont radiés.
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.