• ENERGOIMPEX SA

    GE
    active
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    Register number: CH-660.1.202.010-2
    Sector: Trading with various goods

    Age of the company

    15 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About ENERGOIMPEX SA

    • ENERGOIMPEX SA in Genève is a Company limited by shares (AG) from the sector «Trading with various goods». ENERGOIMPEX SA is active.
    • There are 2 active persons registered in the management.
    • The company has last changed their commercial register entry on 30.01.2024, under «Notifications» you will find all changes.
    • ENERGOIMPEX SA is registered in the Canton of GE under the UID CHE-115.657.669.
    • On the same address as ENERGOIMPEX SA there are 6 other active companies registered. These include: ARA-Media Research Middle East SA, Association M.E.D.C.T.V., Callan Law Sàrl.

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Toutes activités dans le domaine du conseil, de la production, de la logistique et du transport d'énergies vertes et de tous matériaux et produits associés; la prise et la gestion de participations dans toutes sociétés, à l'exclusion de participation dans toute société ayant pour but l'acquisition d'immeubles en Suisse. Elle pourra en outre effectuer toutes opérations commerciales, financières ou mobilières se rapportant directement ou indirectement à son but.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    INTEREXPERTS SA
    Genève 11.05.2010

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    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: ENERGOIMPEX 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 240130/2024 - 30.01.2024
    Categories: Change of company address

    Publication number: HR02-1005948071, Commercial Registry Office Geneva, (660)

    ENERGOIMPEX SA, à Genève, CHE-115.657.669 (FOSC du 07.09.2021, p. 0/1005286415).

    Nouvelle adresse:
    Rue Marignac 9, c/o FIDSERVE SA, 1206 Genève.

    SOGC 210907/2021 - 07.09.2021
    Categories: Change of company purpose, Change in management

    Publication number: HR02-1005286415, Commercial Registry Office Geneva, (660)

    ENERGOIMPEX SA, à Genève, CHE-115.657.669 (FOSC du 14.06.2019, p. 0/1004651870).

    Nouveau but:
    toutes activités dans le domaine du conseil, de la production, de la logistique et du transport d'énergies vertes et de tous matériaux et produits associés;
    la prise et la gestion de participations dans toutes sociétés, à l'exclusion de participation dans toute société ayant pour but l'acquisition d'immeubles en Suisse. Elle pourra en outre effectuer toutes opérations commerciales, financières ou mobilières se rapportant directement ou indirectement à son but. Statuts modifiés le 16.08.2021.

    SOGC 190614/2019 - 14.06.2019
    Categories: Change in management

    Publication number: HR02-1004651870, Commercial Registry Office Geneva, (660)

    ENERGOIMPEX SA, à Genève, CHE-115.657.669 (FOSC du 03.04.2019, p. 0/1004602535). Ahlin Laetitia n'est plus administratrice, en revanche elle est nommée directrice et continue à signer individuellement. Karaluks Andrejs reste seul administrateur et signe désomais individuellement.

    Hit list

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