Reports for EP DIVISION PETROGAZ SA
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Company dossier as PDF
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About EP DIVISION PETROGAZ SA
- EP DIVISION PETROGAZ SA is currently active and the industry «Trading with various goods». The legal headquarters are in Chêne-Bougeries.
- EP DIVISION PETROGAZ SA has one person entered in its management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 14.06.2021.
- In the commercial register the company EP DIVISION PETROGAZ SA is registered under the UID CHE-113.645.483.
- Aguiber SA, AYOM SA, HAECHEL SA have the same address as EP DIVISION PETROGAZ SA.
Commercial register information
Entry in the commercial register
23.05.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chêne-Bougeries
Commercial Registry Office
GE
Commercial register number
CH-217.3.537.900-5
UID/VAT
CHE-113.645.483
CHE-445.970.003 VAT
Sector
Trading with various goods
Purpose (Original language)
Négoce, transactions, achat, vente de produits pétroliers et de ses dérivés ainsi que toutes activités nécessaires à la réalisation de son but.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 30.05.2007 | 13.02.2017 | |
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: EP DIVISION PETROGAZ 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: HR02-1005216734, Commercial Registry Office Geneva, (660)
EP DIVISION PETROGAZ SA, à Chêne-Bougeries, CHE-113.645.483 (FOSC du 14.02.2017, p. 0/3346905). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Publication number: 3346905, Commercial Registry Office Geneva, (660)
EP DIVISION PETROGAZ SA, à Chêne-Bougeries, CHE-113.645.483 (FOSC du 19.12.2013, p. 0/7225832). Nouveaux statuts du 07.02.2017. Selon déclaration du 07.02.2017, il est renoncé à un contrôle restreint. Berney et Associés SA Société Fiduciaire n'est plus organe de révision.
Publication number: 4355720, Commercial Registry Office Fribourg, (217)
EP DIVISION PETROGAZ SA, à Châtel-Saint-Denis, CH-217-3537900-5, négoce, transactions, achat, vente de produits pétroliers et de ses dérivés, etc. (FOSC du 14.02.2008, p. 6). Cette raison sociale est radiée du registre du commerce du canton de Fribourg par suite du transfert du siège à Chêne-Bougeries.
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.