Reports for Liquid Petroleum Gas Development Cy SA
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About Liquid Petroleum Gas Development Cy SA
- Liquid Petroleum Gas Development Cy SA has its legal headquarters in Genève, is active and operates in the sector «Operation of other financial institutions».
- The management consists of one person. The company was founded on 16.04.1962.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 27.02.2013.
- The UID registered in the commercial register of GE is CHE-102.849.722.
- Abcovi Sàrl, ALPSTAR CAPITAL SA, BIANCA B. sàrl are registered at the same address.
Commercial register information
Entry in the commercial register
16.04.1962
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.101.962-0
UID/VAT
CHE-102.849.722
Sector
Operation of other financial institutions
Purpose (Original language)
Participation à toutes affaires commerciales, financières, industrielles et immobilières, et notamment souscription, achat et vente de titres ou d'actions de sociétés, en particulier de celles se rattachant à l'industrie des gaz de pétrole liquide. La société n'exercera aucune activité dans le canton de Genève, sauf toutefois celle nécéssaire à son administration.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
BDO SA | Vernier | 27.02.2013 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Ernst & Young SA | Lancy | <2004 | 26.02.2013 |
Other company names
Past and translated company names
- Liquid Petroleum Gas Development Cy
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Liquid Petroleum Gas Development Cy 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: 7081838, Commercial Registry Office Geneva, (660)
Liquid Petroleum Gas Development Cy SA, à Genève, CH-660-0101962-0 (FOSC du 24.11.2009, p. 9/5357566). Ernst & Young SA n'est plus organe de révision.
Nouvel organe de révision:
BDO SA (CH-660-0813995-4), succursale à Vernier.
Publication number: 5357566, Commercial Registry Office Geneva, (660)
Liquid Petroleum Gas Development Cy SA, à Genève, CH-660-0101962-0, participation à toutes affaires commerciales, financières, etc. (FOSC du 12.03.2009, p. 8/4922828). Conversion des 50 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 50'000, entièrement libéré, divisé en 50 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
lettre recommandée. Nouveaux statuts du 05.11.2009.
Publication number: 4922828, Commercial Registry Office Geneva, (660)
Liquid Petroleum Gas Development Cy, à Genève, CH-660-0101962-0, participation à toutes affaires commerciales, financières, industrielles et immobilières (FOSC du 30.01.2008, p. 7/4314776).
Nouvelle raison sociale:
Liquid Petroleum Gas Development Cy SA.
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce. Nouveaux statuts du 04.03.2009.
Hit list
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