• International Petroleum SA

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    Register number: CH-660.0.751.017-8
    Sector: Services regarding management consulting

    Age of the company

    7 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About International Petroleum SA

    • International Petroleum SA has its legal headquarters in Vésenaz, is active and operates in the sector «Services regarding management consulting».
    • The management consists of 3 persons. The company was founded on 10.03.2017.
    • On the 05.02.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company's UID is CHE-295.471.735.
    • Attica Explorations SA, Rata Services SA are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Fourniture de conseils et services techniques, commerciaux, financiers, administratifs et comptables à d'autres entreprises actives dans le domaine des matières premières, en particulier en rapport avec l'énergie, et notamment dans le domaine de l'exploration, la production, le commerce, le transport, l'entreposage et la distribution de produits pétroliers, et toutes opérations s'y rattachant (cf. statuts pour but complet).

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    FIGEST CONSEIL SA
    Genève 15.03.2017

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: International Petroleum 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 240205/2024 - 05.02.2024
    Categories: Change in management

    Publication number: HR02-1005953118, Commercial Registry Office Geneva, (660)

    International Petroleum SA, à Collonge-Bellerive, CHE-295.471.735 (FOSC du 15.03.2017, p. 0/3405885). Nicholson Michael n'est plus administrateur;
    ses pouvoirs sont radiés. Lundin William, du Suède, à Coppet, est membre et président du conseil d'administration avec signature individuelle.

    SOGC 52/2017 - 15.03.2017
    Categories: Company foundation

    Publication number: 3405885, Commercial Registry Office Geneva, (660)

    International Petroleum SA, à Collonge-Bellerive, chemin de la Pallanterie 5, 1222 Vésenaz, CHE-295.471.735. Nouvelle société anonyme. Statuts du 09.03.2017.

    But:
    fourniture de conseils et services techniques, commerciaux, financiers, administratifs et comptables à d'autres entreprises actives dans le domaine des matières premières, en particulier en rapport avec l'énergie, et notamment dans le domaine de l'exploration, la production, le commerce, le transport, l'entreposage et la distribution de produits pétroliers, et toutes opérations s'y rattachant (cf. statuts pour but complet).

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, nominatives, liées selon statuts.

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux actionnaires:
    lettre recommandée.

    Administration:
    Nicholson Michael, de Grande-Bretagne, à Hermance, président, Fountain Jeffrey Glenn, du Canada, à Collonge-Bellerive, secrétaire, et Nerguararian Christophe Pierre Georges, de France, à Cologny, tous trois avec signature individuelle.

    Organe de révision:
    FIGEST CONSEIL SA (CHE-100.275.112), à Genève.

    Hit list

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