Reports for PENTHOL SA
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About PENTHOL SA
- PENTHOL SA has its legal headquarters in Genève, is active and operates in the sector «Trading with various goods».
- The management has 2 active persons registered.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 25.09.2025.
- In the commercial register the company PENTHOL SA is registered under the UID CHE-247.936.341.
- There are 13 other active companies registered at the same address. These include: Amaffi Global Management SA, CCID Compagnie pour la Coopération Internationale et le Développement SA, DISTINCT HOLDING SA.
Commercial register information
Entry in the commercial register
02.11.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.3.066.016-5
UID/VAT
CHE-247.936.341
Sector
Trading with various goods
Purpose (Original language)
Commerce de matière première dans le secteur de l'énergie (commerce international de marchandises diverses et en particulier de produits issus de la pétrochimie)(cf. statuts pour but complet).
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Grant Thornton AG | Zürich | 10.11.2023 |
Former auditor (2)
Name | City | Since | Until | |
---|---|---|---|---|
Fiducap Société Fiduciaire SA | Carouge (GE) | 31.10.2019 | 09.11.2023 | |
Unifid SA | Genève | 07.11.2016 | 29.09.2019 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: PENTHOL 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: HR02-1006442350, Commercial Registry Office Geneva, (660)
PENTHOL SA, à Genève, CHE-247.936.341 (FOSC du 28.01.2025, p. 0/1006240769).
Nouvelle adresse:
Place de Longemalle 19, 1204 Genève.
Publication number: HR02-1006240769, Commercial Registry Office Geneva, (660)
PENTHOL SA, à Genève, CHE-247.936.341 (FOSC du 23.01.2025, p. 0/1006236902). Amez-Droz Gérald Philippe n'est plus administrateur;
ses pouvoirs sont radiés. Erkoç Hakan, nommé président, continue à signer individuellement.
Publication number: HR02-1006236902, Commercial Registry Office Geneva, (660)
PENTHOL SA, à Genève, CHE-247.936.341 (FOSC du 15.07.2024, p. 0/1006085059). Erkoç Hakan est désormais domicilié à Veyrier.
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.