Reports for Maddox SA
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About Maddox SA
- Maddox SA in Genève is a Company limited by shares (AG) from the sector «Trade intermediaries in various areas». Maddox SA is active.
- The company was founded on 16.01.2013 and has 2 persons in its management.
- The most recent commercial register change was made on 25.03.2025. You can find all changes under «Notifications».
- The reported UID is the following: CHE-466.923.475.
- Eurydice SA, Ivy Partners Group SA, Ivy Partners SA are registered at the same address.
Commercial register information
Entry in the commercial register
16.01.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.167.013-4
UID/VAT
CHE-466.923.475
Sector
Trade intermediaries in various areas
Purpose (Original language)
Commerce et négoce de matière premières, notamment de pétrole brut, produits pétroliers ainsi que de produits dérivés, transport par bateau, rail, route et oléoduc ainsi que raffinage de pétrole brut; services dans le cadre de cette activité, ainsi que tous autres services, notamment financiers et administratifs, aux sociétés du groupe (cf. statuts pour but complet).
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Berney Associés Audit SA | Genève | 17.12.2021 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
CROWE BERNEY SA | Genève | 03.07.2014 | 16.12.2021 |
Other company names
Past and translated company names
- PS Trading SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Maddox 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: HR02-1006291455, Commercial Registry Office Geneva, (660)
Maddox SA, à Genève, CHE-466.923.475 (FOSC du 30.10.2024, p. 0/1006166751). Bussard Michel, de Gruyères, à Veyrier, est membre président du conseil d'administration avec signature individuelle.
Publication number: HR02-1006166751, Commercial Registry Office Geneva, (660)
Maddox SA, à Genève, CHE-466.923.475 (FOSC du 06.09.2023, p. 0/1005832439). Grigalashvili Tamaz n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: HR02-1005832439, Commercial Registry Office Geneva, (660)
Maddox SA, à Genève, CHE-466.923.475 (FOSC du 09.06.2023, p. 0/1005765624). Wulff Michael n'est plus administrateur;
ses pouvoirs sont radiés. Grigalashvili Tamaz, de Grande-Bretagne, à Collonge-Bellerive, est membre président du conseil d'administration avec signature individuelle.
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.