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About IS45 OFDC SA
- IS45 OFDC SA has its legal headquarters in Genève and is active. It operates in the sector «Other freelance work».
- The management of the company IS45 OFDC SA consists of 4 persons. The foundation of the company took place on 27.08.2013.
- The company has last changed their commercial register entry on 01.06.2021, under «Notifications» you will find all changes.
- In the commercial register the company IS45 OFDC SA is registered under the UID CHE-215.815.319.
- Companies with the same address as IS45 OFDC SA: Artal Bakery Holding SA, ARTAL INTERNATIONAL S.C.A., Luxembourg, succursale de Genève, BRAEMAR SHIPBROKING LIMITED, Londres, succursale de Genève.
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.
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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.