Age of the company
13 yearsCapital in CHF
3,0 Mio.Active brands
0Reports for Augusta Energy SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Augusta Energy SA
- Augusta Energy SA is a Company limited by shares (AG) with its legal headquarters in Genève. Augusta Energy SA belongs to the industry «Trading with various goods» and is currently active.
- The management of the company Augusta Energy SA consists of 7 persons.
- The company has last changed their commercial register entry on 22.11.2023, under «Notifications» you will find all changes.
- The company is registered in the commercial register GE under the UID CHE-115.703.708.
- Companies with an identical address: Elite Services Sàrl, FONDATION AUGUSTA.
Management (7)
newest board members
newest authorized signatories
Maria Thevasagayam,
David Cardellini,
Guilhem Bousquet,
Silvain Boulot,
Jean-Pierre Carles
Commercial register information
Entry in the commercial register
25.05.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.336.010-2
UID/VAT
CHE-115.703.708
Sector
Trading with various goods
Purpose (Original language) Customise the company purpose with just a few clicks.
Négoce international, notamment achat, importation, exportation, transformation, stockage, transfert, financement, vente et distribution de matières premières dans le domaine de l'énergie, principalement de pétrole brut, de produits pétroliers et de leurs dérivés, et de gaz; distribution, raffinage et transport de ces matières premières à l'étranger (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MAZARS SA | Vernier | 16.11.2022 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDUCIAIRE WUARIN & CHATTON SA | Genève | 24.12.2019 | 15.11.2022 | |
| Comptabilité et Gestion S.A. Fribourg | Fribourg | 15.07.2011 | 23.12.2019 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Augusta 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: HR02-1005891513, Commercial Registry Office Geneva, (660)
Augusta Energy SA, à Genève, CHE-115.703.708 (FOSC du 05.09.2023, p. 0/1005831523). Signature collective à deux a été conférée à Thevasagayam Maria;
sa procuration est radiée.
Publication number: HR02-1005831523, Commercial Registry Office Geneva, (660)
Augusta Energy SA, à Genève, CHE-115.703.708 (FOSC du 16.11.2022, p. 0/1005606013). Procuration collective à deux a été conférée à Thevasagayam Maria, de France, à Chêne-Bougeries.
Publication number: HR02-1005606013, Commercial Registry Office Geneva, (660)
Augusta Energy SA, à Genève, CHE-115.703.708 (FOSC du 28.04.2021, p. 0/1005163191). FIDUCIAIRE WUARIN & CHATTON SA (CHE-107.749.424) n'est plus organe de révision.
Nouvel organe de révision:
MAZARS SA (CHE-107.861.311), à Vernier.
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.