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About EMAD ENERGY SA
- EMAD ENERGY SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Trading with various goods».
- The management of the company EMAD ENERGY SA consists of 3 persons.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 21.10.2022.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-238.104.488.
Commercial register information
Entry in the commercial register
28.06.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.071.018-6
UID/VAT
CHE-238.104.488
Sector
Trading with various goods
Purpose (Original language)
En Suisse et à l'étranger, négoce de pétrole, énergie, pétrole brut et produits de pétrole brut raffiné, ainsi que toutes opérations s'y rapportant, notamment financières (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FORVIS MAZARS SA | Vernier | 12.08.2022 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDUCIAIRE WUARIN & CHATTON SA | Genève | 09.08.2021 | 11.08.2022 | |
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: EMAD 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: HR02-1005588761, Commercial Registry Office Geneva, (660)
EMAD ENERGY SA, à Genève, CHE-238.104.488 (FOSC du 12.08.2022, p. 0/1005540472). Campagnola Aldo, d'Italie, à Naples, ITA, est membre du conseil d'administration, sans signature.
Publication number: HR02-1005540472, Commercial Registry Office Geneva, (660)
EMAD ENERGY SA, à Genève, CHE-238.104.488 (FOSC du 08.08.2022, p. 0/1005537164). 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.
Publication number: HR02-1005537164, Commercial Registry Office Geneva, (660)
EMAD ENERGY SA, à Genève, CHE-238.104.488 (FOSC du 20.06.2022, p. 0/1005500105). Les 1'000 actions de CHF 100, nominatives, sont désormais liées selon statuts. Augmentation ordinaire du capital-actions porté de CHF 100'000 à CHF 133'400 par l'émission de 334 actions de CHF 100, privilégiées quant au dividende, nominatives, liées selon statuts.
Capital-actions:
CHF 133'400, entièrement libéré, divisé en 1'000 actions de CHF 100, et 334 de CHF 100 privilégiées quant au dividende, toutes nominatives, liées selon statuts. Statuts modifiés le 19.07.2022.
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.