Reports for Energopole SA
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About Energopole SA
- Energopole SA is currently active and the industry «Trading with various goods». The legal headquarters are in Genève.
- The management of the company Energopole SA, which was entered in the trade register on 25.09.2001, consists of one person.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 13.03.2025.
- The reported UID is CHE-109.337.877.
- Next to the company Energopole SA there are 59 other active companies with an identical address. These include: A.D. Real Estate Investments SA, API Management Sàrl, Asima Trading Sàrl.
Commercial register information
Entry in the commercial register
25.09.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.845.001-4
UID/VAT
CHE-109.337.877
Sector
Trading with various goods
Purpose (Original language)
Fournir des services, notamment administratifs, des sociétés affiliées, ainsi qu'activités liées à son but.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MOORE STEPHENS REFIDAR SA | Genève | 29.08.2022 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Lancy | 14.12.2020 | 26.07.2022 | |
| Fidutec Audit SA | Fribourg | 06.08.2015 | 13.12.2020 | |
| BMG PARTNER SA | Lancy | 08.12.2005 | 25.04.2006 | |
Other company names
Past and translated company names
- Rosneft European Services Group SA
- TNK European Services Group SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Energopole 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: HR02-1006281665, Commercial Registry Office Geneva, (660)
Energopole SA, à Genève, CHE-109.337.877 (FOSC du 08.12.2023, p. 0/1005905691).
Nouvelle adresse:
rue de Saint-Léger 19, c/o FIDUCIOR SA, 1204 Genève.
Publication number: HR02-1005905691, Commercial Registry Office Geneva, (660)
Energopole SA, à Genève, CHE-109.337.877 (FOSC du 26.04.2023, p. 0/1005732961). Allikmets Aleks n'est plus administrateur;
ses pouvoirs sont radiés. Quitt Pascal, jusqu'ici président et directeur, reste seul administrateur et continue à signer individuellement.
Publication number: HR02-1005732961, Commercial Registry Office Geneva, (660)
Energopole SA, à Genève, CHE-109.337.877 (FOSC du 14.03.2023, p. 0/1005700389).
Administration:
Quitt Pascal, nommé président et directeur et Allikmets Aleks, d'Estonie, à Dubaï, EAU, lesquels signent individuellement.
Hit list
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