Reports for Okapi Supply Trading Advisory SA
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About Okapi Supply Trading Advisory SA
- Okapi Supply Trading Advisory SA with its legal headquarters in Carouge GE is active. Okapi Supply Trading Advisory SA operates in the sector «Trading with various goods».
- The management of the company Okapi Supply Trading Advisory SA, which was founded on the 23.04.2013, consists of 2 persons.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 05.05.2023.
- The company Okapi Supply Trading Advisory SA is registered under the UID CHE-303.825.300.
- Companies with the same address as Okapi Supply Trading Advisory SA: IdéElle Sàrl, LLODRA Sàrl, Okapi International Holding Group SA.
Commercial register information
Entry in the commercial register
23.04.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.1.085.013-3
UID/VAT
CHE-303.825.300
Sector
Trading with various goods
Purpose (Original language)
Principalement à l'étranger, négoce de matières premières, notamment de produits pétroliers, leur transport et stockage, ainsi que tous services et conseils, y compris financiers, dans le cadre de cette activité (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Vernier | 05.05.2023 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidatel Révision SA | Savigny | 22.01.2019 | 04.05.2023 | |
Other company names
Past and translated company names
- Okapi Supply Trading Advisory Sàrl
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Okapi Supply Trading Advisory 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: HR02-1005740027, Commercial Registry Office Geneva, (660)
Okapi Supply Trading Advisory SA, à Carouge (GE), CHE-303.825.300 (FOSC du 07.07.2021, p. 0/1005243520). Fiduciaire CM Fidatel S.A. (CHE-108.030.330) n'est plus organe de révision.
Nouvel organe de révision:
BDO SA (CHE-398.161.059), succursale à Vernier.
Publication number: HR02-1005243520, Commercial Registry Office Geneva, (660)
Okapi Supply Trading Advisory SA, à Carouge (GE), CHE-303.825.300 (FOSC du 22.01.2019, p. 0/1004548237). Aebi Florence est maintenant domiciliée à Crans-Montana.
Publication number: HR02-1004548237, Commercial Registry Office Geneva, (660)
Okapi Supply Trading Advisory Sàrl, à Genève, CHE-303.825.300 (FOSC du 19.12.2013, p. 0/7225832). Capital porté de CHF 20'000 à CHF 100'000, par l'émission de 800 parts de CHF 100 avec obligation de fournir des prestations accessoires, droits de préférence, de préemption ou d'emption selon statuts, entièrement libérées par un apport en espèces et souscrites par Ndao Mohamed. Statuts modifiés le 20.12.2018.
Transformation:
La société Okapi Supply Trading Advisory Sàrl a été transformée en société anonyme conformément au projet de transformation du 20.12.2018 et bilan intermédiaire au 30.06.2018, présentant des actifs de CHF 16'017'338 et des passifs envers les tiers de CHF 7'934'172, contre attribution de 100'000 actions de CHF 1, nominatives.
Nouvelle forme de droit:
société anonyme.
Nouvelle raison sociale:
Okapi Supply Trading Advisory SA.
Nouveau siège:
Carouge (GE), rue de la Faïencerie 10, 1227 Carouge (GE).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100'000 actions de CHF 1, nominatives. Suppression de l'obligation de fournir des prestations accessoires, droits de préférence, de préemption ou d'emption selon statuts.
Communication aux actionnaires:
écrite (courrier recommandé, fax ou email) ou au besoin Feuille Officielle Suisse du Commerce. Nouveaux statuts du 20.12.2018.
Administration:
Ndao Mohamed, jusqu'ici associé-gérant, désormais administrateur et président et Aebi Florence Diane, de Rüderswil, à Val-de-Ruz, tous deux avec signature individuelle.
Nouvel organe de révision:
Fiduciaire CM Fidatel S.A. (CHE-108.030.330), à Savigny.
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.