Reports for KLESCH PETROLEUM SA
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About KLESCH PETROLEUM SA
- KLESCH PETROLEUM SA is active in the industry «Trading with various goods» and is currently active. The legal headquarters are in Genève.
- KLESCH PETROLEUM SA has 4 persons entered in its management.
- The last commercial register change was made on 23.01.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-116.026.514.
- There are 27 other active companies that have registered an identical address. These include: AERO PROPERTIES SA, EFG Asset Management (Switzerland) SA, EFG Bank European Financial Group SA.
Management (4)
newest board members
Jürgen Wollschläger,
Paul Dorrell,
Jesus Alfredo Tamara Velasco,
Paul Edward Hathaway
newest authorized signatories
Jürgen Wollschläger,
Paul Dorrell,
Jesus Alfredo Tamara Velasco,
Paul Edward Hathaway
Commercial register information
Entry in the commercial register
27.09.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.258.010-6
UID/VAT
CHE-116.026.514
CHE-191.344.333 VAT
Sector
Trading with various goods
Purpose (Original language)
Acheter, vendre, commercialiser, détenir et distribuer du pétrole et des produits en dérivant ainsi que d'autres articles et bien en Suisse et à l'étranger (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lancy | 29.12.2022 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Lancy | 15.03.2012 | 28.12.2022 | |
Other company names
Past and translated company names
- KLESCH PETROLEUM Ltd
- SOTASSA Trading and Refining SA
- Swiss Oil Trading and Supply SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: KLESCH 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
Publication number: HR02-1005942165, Commercial Registry Office Geneva, (660)
KLESCH PETROLEUM SA, à Genève, CHE-116.026.514 (FOSC du 10.08.2023, p. 0/1005814357). Cereghetti Leonardo n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: HR02-1005814357, Commercial Registry Office Geneva, (660)
KLESCH PETROLEUM SA, à Genève, CHE-116.026.514 (FOSC du 20.03.2023, p. 0/1005704769).
Nouvelle adresse:
Quai du Seujet 24, 1201 Genève.
Publication number: HR02-1005704769, Commercial Registry Office Geneva, (660)
KLESCH PETROLEUM SA, à Genève, CHE-116.026.514 (FOSC du 29.12.2022, p. 0/1005642282). Wollschlaeger Juergen, d'Allemagne, à Genève, est membre et vice-président du conseil d'administration avec signature collective à deux.
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.