• ENERGIA TRADING INTERNATIONAL SA

    GE
    active
    Check credit rating Timeline
    Check credit ratingCredit rating
    Register number: CH-660.2.904.020-5
    Sector: Trading with various goods

    Age of the company

    4 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    120'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for ENERGIA TRADING INTERNATIONAL SA

    *displayed reports are examples
    preview

    Credit rating information

    Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.
    Find out more
    preview

    Economic information

    Comprehensive information about the economic situation of a company.
    Find out more
    preview

    Payment behaviour

    Assessment of the payment behaviour based on past invoices.
    Find out more
    preview

    Payment collection information

    Overview of current and past debt enforcement proceedings.
    Find out more
    preview

    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
    Retrieve company dossier

    About ENERGIA TRADING INTERNATIONAL SA

    • ENERGIA TRADING INTERNATIONAL SA has its legal headquarters in Genève and is active. It operates in the sector «Trading with various goods».
    • The management consists of 2 persons. The company was founded on 09.09.2020.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 04.04.2023.
    • The reported UID is CHE-318.010.726.
    • There are 4 other active companies registered at the same address. These include: APPARTEL Sàrl, Boel 1 SA, enerGo GKB SA.

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    En Suisse et à l'étranger, achat, vente, négoce, commerce, échange, fourniture, gestion, transport, stockage, distribution ou disposition, de quelque manière que ce soit, à titre principal ou en tant qu'agent, de pétrole brut, produits dérivés du pétrole, charbon, gaz, gaz naturel, énergies renouvelables, énergies alternatives, électricité, émissions et énergie et de tous autres produits pétrochimiques ou matières premières agricoles, ainsi que l'exercice de toutes activités et services y relatifs (cf. statuts pour but complet).

    Customise the company purpose with just a few clicks.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    KPMG SA
    Lancy 04.04.2023

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    PricewaterhouseCoopers SA
    Lausanne 26.08.2022 03.04.2023

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Would you like to update the company name? Click here.

    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: ENERGIA TRADING INTERNATIONAL 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 230404/2023 - 04.04.2023
    Categories: Change of auditors

    Publication number: HR02-1005717290, Commercial Registry Office Geneva, (660)

    ENERGIA TRADING INTERNATIONAL SA, à Genève, CHE-318.010.726 (FOSC du 26.08.2022, p. 0/1005548986). PricewaterhouseCoopers SA (CHE-497.306.752) n'est plus organe de révision.

    Nouvel organe de révision:
    KPMG SA (CHE-269.292.664), succursale à Lancy.

    SOGC 220826/2022 - 26.08.2022
    Categories: Change of auditors

    Publication number: HR02-1005548986, Commercial Registry Office Geneva, (660)

    ENERGIA TRADING INTERNATIONAL SA, à Genève, CHE-318.010.726 (FOSC du 11.03.2022, p. 0/1005425679). Radiation de la mention relative à la renonciation à un contrôle restreint.

    Nouvel organe de révision:
    PricewaterhouseCoopers SA (CHE-497.306.752), succursale à Pully.

    SOGC 220311/2022 - 11.03.2022
    Categories: Change in management

    Publication number: HR02-1005425679, Commercial Registry Office Geneva, (660)

    ENERGIA TRADING INTERNATIONAL SA, à Genève, CHE-318.010.726 (FOSC du 02.02.2021, p. 0/1005090161). Oriyanerass Mouad est maintenant domicilié à Dubaï, ARE.

    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.

    Title
    Confirm