Reports for Arcadia Energy (Suisse) SA
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About Arcadia Energy (Suisse) SA
- Arcadia Energy (Suisse) SA with its legal headquarters in Pully is a Company limited by shares (AG) from the sector «Trading with various goods». Arcadia Energy (Suisse) SA is active.
- The management of the company Arcadia Energy (Suisse) SA, entered in the trade register on the 01.02.2007, consists of 2 persons.
- The commercial register entry of the company was last modified on 01.10.2025. Under «Notifications» it is possible to view all previous changes.
- The UID registered in the commercial register of VD is CHE-113.412.766.
Commercial register information
Entry in the commercial register
01.02.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Pully
Commercial Registry Office
VD
Commercial register number
CH-550.1.049.495-2
UID/VAT
CHE-113.412.766
Sector
Trading with various goods
Purpose (Original language)
La société a pour but toutes activités liées au commerce d'énergie, notamment au pétrole, ainsi que toutes activités de négoce pour compte propre, notamment le négoce de matières premières, de valeurs mobilières et toutes opérations de change.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Grant Thornton Spiess SA | Genève | 31.08.2015 | 29.08.2019 | |
| MOORE STEPHENS REFIDAR SA | Genève | 07.02.2007 | 30.08.2015 | |
Other company names
Past and translated company names
- Arcadia Energy (Schweiz AG)
- Arcadia Energy (Switzerland Ltd)
- Arcadia Energy Suisse SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Arcadia Energy (Suisse) 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: HR02-1006446947, Commercial Registry Office Vaud, (550)
Arcadia Energy (Suisse) SA, à Lausanne, CHE-113.412.766 (FOSC du 25.04.2024, p. 0/1006018123). Statuts modifiés le 23.09.2025. Siège transféré à Pully.
Nouvelle adresse:
Avenue Charles Ferdinand Ramuz 80, c/o Olivier Cherpillod, avocat, 1009 Pully.
Nouvelles communications aux actionnaires:
par courrier électronique ou par courrier recommandé.
Publication number: HR02-1006018123, Commercial Registry Office Vaud, (550)
Arcadia Energy (Suisse) SA, à Lausanne, CHE-113.412.766 (FOSC du 17.04.2023, p. 0/1005725410). O'Sullivan Richard n'est plus administrateur;
sa signature est radiée. Cherpillod Olivier, de Vucherens, à Savigny, est membre secrétaire du conseil d'administration avec signature individuelle.
Publication number: HR02-1005725410, Commercial Registry Office Vaud, (550)
Arcadia Energy (Suisse) SA, à Lausanne, CHE-113.412.766 (FOSC du 28.04.2022, p. 0/1005460804). O'Connor David n'est plus administrateur;
sa signature est radiée. Mills Benjamin, du Royaume-Uni, à Weybridge (Royaume-Uni), est membre président du conseil d'administration avec signature individuelle.
Hit list
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