• Karyon Petroleum SA

    GE
    active
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    Register number: CH-660.1.956.014-1
    Sector: Trading with various goods

    Age of the company

    9 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Karyon Petroleum SA

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    Company dossier as PDF

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    About Karyon Petroleum SA

    • Karyon Petroleum SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Trading with various goods».
    • The management has one active person registered.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 06.07.2021.
    • The company is registered in the commercial register GE under the UID CHE-147.392.995.

    Management (1)

    newest board members

    Ralph Michel Lugon

    newest authorized signatories

    Ralph Michel Lugon

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

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

    Toutes activités de négoce international et de commerce de toutes marchandises et de matières premières, notamment de produits pétroliers, ainsi qu'opérations financières y afférentes et des technologies liées à ces produits; activités de conseil, de gestion, de financement et de courtage dans tous les domaines liés ou non au commerce des produits pétroliers et autres matières premières; acquisition, gestion et administration de participations dans des sociétés commerciales, financières et industrielles (cf. statuts pour but complet).

    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: Karyon 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 210706/2021 - 06.07.2021
    Categories: Change in capital

    Publication number: HR02-1005241763, Commercial Registry Office Geneva, (660)

    Karyon Petroleum SA, à Genève, CHE-147.392.995 (FOSC du 21.10.2020, p. 0/1005005228). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.

    SOGC 201021/2020 - 21.10.2020
    Categories: Change in management

    Publication number: HR02-1005005228, Commercial Registry Office Geneva, (660)

    Karyon Petroleum SA, à Genève, CHE-147.392.995 (FOSC du 09.10.2020, p. 0/1004997143). Djuniardi Iman n'est plus administrateur;
    ses pouvoirs sont radiés. Lugon Ralph-Michel, de Finhaut, à Genève, est administrateur unique avec signature individuelle.

    SOGC 201009/2020 - 09.10.2020
    Categories: Change in management

    Publication number: HR02-1004997143, Commercial Registry Office Geneva, (660)

    Karyon Petroleum SA, à Genève, CHE-147.392.995 (FOSC du 25.02.2019, p. 0/1004574500). La procuration de Djuniardi Natasha Dewi est radiée.

    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.

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