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About OLD STAR INTERNATIONAL S.A.
- OLD STAR INTERNATIONAL S.A. with its legal headquarters in Genève is active. OLD STAR INTERNATIONAL S.A. operates in the sector «Research and development».
- OLD STAR INTERNATIONAL S.A. was founded on 10.02.1983.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 07.04.2021.
- OLD STAR INTERNATIONAL S.A. is registered in the Canton of GE under the UID CHE-103.297.570.
- On the same address as OLD STAR INTERNATIONAL S.A. there are 3 other active companies registered. These include: AHQ Oil Company (Suisse) SA, AMO-RMO Consulting Sàrl, B+S ingénieurs SA.
Commercial register information
Entry in the commercial register
10.02.1983
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.068.983-5
UID/VAT
CHE-103.297.570
Sector
Research and development
Purpose (Original language)
Développement des technologies industrielles de l'énergie et de la chimie, pétrochimie, métaux précieux et non précieux, fabrication, projets et études d'investissement, commerce de matières premières, représentation de patentes, consulting, domiciliation d'entreprises, prestations de services, gouvernance de propriété, conciergerie, family office, monitoring et supervision de projets, intermédiation en transactions immobilières, négoce international (cf. statuts pour but complet).
Auditor
Former auditor (2)
Name | City | Since | Until | |
---|---|---|---|---|
Fiduciaire Jean-Albert Schmid | Genève | 13.01.2009 | 02.04.2025 | |
Firi Fiduciaire SA | Genève | <2004 | 12.01.2009 |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: OLD STAR INTERNATIONAL S.A.
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: HR02-1005142995, Commercial Registry Office Geneva, (660)
OLD STAR INTERNATIONAL S.A., à Genève, CHE-103.297.570 (FOSC du 27.04.2020, p. 0/1004878137).
Nouvelle adresse:
Chemin Rieu 8, 1208 Genève.
Publication number: HR02-1004878137, Commercial Registry Office Geneva, (660)
OLD STAR INTERNATIONAL S.A., à Genève, CHE-103.297.570 (FOSC du 11.04.2019, p. 0/1004608995). 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.
Nouveau mode de communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel (convocations), Feuille Officielle Suisse du Commerce (communications). Nouveaux statuts du 20.04.2020.
Publication number: HR02-1004608995, Commercial Registry Office Geneva, (660)
OLD STAR INTERNATIONAL S.A., à Meyrin, CHE-103.297.570 (FOSC du 08.05.2018, p. 0/4218643).
Nouveau siège:
Genève, Rue du Rhône 67, 1207 Genève. Statuts modifiés le 01.04.2019.
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.