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About IS45 OFDC SA
- IS45 OFDC SA is a Company limited by shares (AG) with its legal headquarters in Genève. IS45 OFDC SA belongs to the industry «Other freelance work» and is currently active.
- The company was founded on 27.08.2013 and has 4 persons in its management.
- On the 01.06.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company IS45 OFDC SA is the following: CHE-215.815.319.
- Artal Bakery Holding SA, ARTAL INTERNATIONAL S.C.A., Luxembourg, succursale de Genève, BRAEMAR SHIPBROKING LIMITED, Londres, succursale de Genève have the same address as IS45 OFDC SA.
Management (4)
newest board members
Gilles François Neri,
Ratko Knezevic,
Ikechukwu Victor Okoronkwo,
Jerry C. Jigo
newest authorized signatories
Gilles François Neri,
Ratko Knezevic,
Ikechukwu Victor Okoronkwo,
Jerry C. Jigo
Commercial register information
Entry in the commercial register
27.08.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.265.013-9
UID/VAT
CHE-215.815.319
Sector
Other freelance work
Purpose (Original language)
Fourniture de services dans le cadre de l'exploitation et de la production de pétrole et de gaz (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 03.02.2021 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 30.08.2013 | 02.02.2021 | |
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: IS45 OFDC 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: HR02-1005201562, Commercial Registry Office Geneva, (660)
IS45 OFDC SA, à Genève, CHE-215.815.319 (FOSC du 06.05.2021, p. 0/1005172468). Les administrateurs Knezevic Ratko et Jigo Jerry C., signent désormais individuellement;
leurs pouvoirs sont modifiés en ce sens. Neri Gilles François, de Grangettes, à Onex, est membre du conseil d'administration avec signature individuelle.
Nouvelle adresse:
Quai du Mont-Blanc 7, 1201 Genève.
Publication number: HR02-1005172468, Commercial Registry Office Geneva, (660)
IS45 OFDC SA, à Genève, CHE-215.815.319 (FOSC du 03.02.2021, p. 0/1005091260). Les pouvoirs de de Montmollin Jérôme sont radiés.
Publication number: HR02-1005091260, Commercial Registry Office Geneva, (660)
IS45 OFDC SA, à Genève, CHE-215.815.319 (FOSC du 30.01.2020, p. 0/1004818772). PricewaterhouseCoopers SA (CH-660.1.784.998-4) n'est plus organe de révision.
Nouvel organe de révision:
Berney Associés Audit SA (CHE-102.136.421), à Genève.
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.