• Nasis Oil Company SA

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    Register number: CH-626.3.006.872-7
    Sector: Trading with various goods

    Age of the company

    23 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Nasis Oil Company SA

    • Nasis Oil Company SA has its legal headquarters in Sion and is active. It is a Company limited by shares (AG) and active in the industry «Trading with various goods».
    • Nasis Oil Company SA was founded on 11.04.2002.
    • The commercial register entry of the company was last modified on 15.06.2021. Under «Notifications» it is possible to view all previous changes.
    • The company is registered in the commercial register VS under the UID CHE-109.547.245.
    • Next to the company Nasis Oil Company SA there are 7 other active companies with an identical address. These include: Cambria Placement Sàrl, succursale de Sion, Daymer Bay Capital (Switzerland) Sàrl, DJS Sàrl.

    Management (1)

    newest board members

    Ulrich R. Güller

    newest authorized signatories

    Ulrich R. Güller

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Services pétroliers de tout genre, en particulier régénération, traitement, préparation et recyclage de produits et déchets pétroliers de tout genre; tous services de génie civil pour les réservoirs pétroliers; l'acquisition, la vente, l'importation, l'exportation et le commerce de marchandises de tout genre, en particulier de biens et installations industriels, y compris des pipelines de pétrole, gaz et eau de tout genre; l'exploration, le forage et la recherche de pétrole, gaz et eau, y compris leur planification, financement, mise en projet, coordination, direction et entretien; la production, la construction, l'exploration, l'exploitation ou la réalisation de ces installations industrielles et de leurs parties intégrantes et de remplacement. La société peut exercer ces activités aussi bien à son propre compte qu'en tant qu'agent ou mandataire, directement en Suisse ou à l'étranger. De plus, pour atteindre son but, la société peut participer à d'autres sociétés ou entreprises ayant un but similaire ou identique et peut procéder à toutes opérations financières, commerciales et immobilières.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Subtilis Treuhand AG
    Luzern <2004 28.02.2010

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Nasis Oil Company 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 210615/2021 - 15.06.2021
    Categories: Change in capital

    Publication number: HR02-1005218200, Commercial Registry Office Valais, (626)

    Nasis Oil Company SA, à Sion, CHE-109.547.245, société anonyme (No. FOSC 96 du 19.05.2020, Publ. 1004893119).

    Nouvelles actions:
    200 actions nominatives de CHF 500.00 [précédemment: 200 actions au porteur de CHF 500.00]. Le 1er mai 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.

    SOGC 200519/2020 - 19.05.2020
    Categories: Change of company address

    Publication number: HR02-1004893119, Commercial Registry Office Valais, (626)

    Nasis Oil Company SA, à Sion, CHE-109.547.245, société anonyme (No. FOSC 41 du 01.03.2010, p.23, Publ. 5518926).

    Nouvelle adresse:
    Avenue de Tourbillon 34, 1950 Sion.

    SOGC 41/2010 - 01.03.2010
    Categories: Change of auditors

    Publication number: 5518926, Commercial Registry Office Valais, (626)

    Nasis Oil Company SA, à Sion, CH-626.3.006.872-7, Société anonyme (FOSC no 108 du 07.06.2002, p. 18, publ. 501382).

    Modification des statuts:
    24.11.2009.

    Nouvelles communications:
    Communication aux actionnaires: par écrit ou par courriel.

    Personne et signature radiée:
    Subtilis Treuhand AG, à Lucerne, organe de révision. Selon déclaration du conseil d'administration du 24.11.09, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte [Modification des statuts sur des points non soumis à publication].

    Hit list

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