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About Fisotra Management SA
- Fisotra Management SA is a Company limited by shares (AG) with its legal headquarters in Genève. Fisotra Management SA belongs to the industry «Services regarding management consulting» and is currently active.
- The company was entered in the trade register on the 11.11.1994.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 07.03.2012.
- In the commercial register the company Fisotra Management SA is registered under the UID CHE-107.675.470.
- On the same address there are 7 other active companies registered. These include: ALEARA SA, Proom International Trading Sàrl, Quadra Chartering SA.
Commercial register information
Entry in the commercial register
11.11.1994
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.223.994-7
UID/VAT
CHE-107.675.470
Sector
Services regarding management consulting
Purpose (Original language)
Services, gestion et conseils en matière financière, commerciale et industrielle, notamment dans le domaine du commerce des produits pétroliers bruts, raffinés ou dérivés, pétrochimiques, chimiques, minéraux, alimentaires, de même que des produits industriels, et ce, en particulier avec les pays de l'Ex-Union soviétique.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| GAS Global Audit Services SA | Genève | 04.06.2009 | 02.06.2010 | |
| Fiduciaire Edmond Favre SA, en liquidation | Genève | 14.03.2005 | 03.06.2009 | |
| BfB Société Fiduciaire Bourquin frères et Béran SA | Genève | <2004 | 13.03.2005 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Fisotra Management 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: 6583876, Commercial Registry Office Geneva, (660)
Fisotra Management SA, à Genève, CH-660-1223994-7 (FOSC du 03.06.2010, p. 11/5659996). Epifanov Vladimir est maintenant originaire de Corsier.
Publication number: 5659996, Commercial Registry Office Geneva, (660)
Fisotra Management SA, à Genève, CH-660-1223994-7 (FOSC du 13.04.2010, p. 9/5584452). Nouveaux statuts du 20.05.2010. Epifanov Vladimir, jusqu'ici directeur, nommé administrateur unique, continue de signer individuellement. Selon déclaration de l'administrateur du 01.06.2009 et décision de l'assemblée générale du 20.05.2010, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. GAS Global Audit Services SA (CH-660-0377985-6) n'est plus organe de révision.
Publication number: 5584452, Commercial Registry Office Geneva, (660)
Fisotra Management SA, à Genève, CH-660-1223994-7 (FOSC du 04.06.2009, p. 8/5050348). Skultety Imre n'est plus administrateur;
ses pouvoirs sont radiés.
Hit list
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