• Euronova Energies SA

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    Register number: CH-660.1.863.013-8
    Sector: Trading with various goods

    Registered since

    12 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    1,1 Mio.

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Euronova Energies SA

    • Euronova Energies SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Trading with various goods». Euronova Energies SA is active.
    • The management consists of 3 persons. The company was entered in the trade register on the 10.07.2013.
    • The most recent commercial register change was made on 24.10.2018. You can find all changes under «Notifications».
    • The company Euronova Energies SA is registered under the UID CHE-430.285.565.
    • The address is identical with 15 other active companies. These include: ALANA CAPITAL SA, Bergues 29 Exploitation SA, Bergues Management SA.

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Négoce, transformation, stockage et transport de produits générateurs d'énergie, en particulier de produits pétroliers et de dérivés; acquisition et administration de participations, dans le respect de la LFAIE (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BDO SA
    Vernier 12.05.2014

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    Former auditor (1)
    Name City Since Until
    Finanz-Treuhand Zürich AG
    Zürich 15.07.2013 11.05.2014

    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: Euronova Energies 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 181024/2018 - 24.10.2018
    Categories: Change in management

    Publication number: HR02-1004483550, Commercial Registry Office Geneva, (660)

    Euronova Energies SA, à Genève, CHE-430.285.565 (FOSC du 29.11.2017, p. 0/3900165). Slaboszewicz Christopher n'est plus administrateur;
    ses pouvoirs sont radiés. Chautard Gilles, de France, à Hermance, est membre du conseil d'administration avec signature individuelle.

    SOGC 232/2017 - 29.11.2017
    Categories: Miscellaneous changes

    Publication number: 3900165, Commercial Registry Office Geneva, (660)

    Euronova Energies SA, à Genève, CHE-430.285.565 (FOSC du 18.09.2017, p. 0/3758013). Jovanovic Stéphane est maintenant domicilié à Genève.

    SOGC 180/2017 - 18.09.2017
    Categories: Change in management

    Publication number: 3758013, Commercial Registry Office Geneva, (660)

    Euronova Energies SA, à Genève, CHE-430.285.565 (FOSC du 02.12.2016, p. 0/3199263). Merhai Josef n'est plus administrateur;
    ses pouvoirs sont radiés.

    Hit list

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