Reports for Petro-logistics SA
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About Petro-logistics SA
- Petro-logistics SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Market and opinion research services». Petro-logistics SA is active.
- There are 2 active persons registered in the management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 05.09.2017.
- In the commercial register the company Petro-logistics SA is registered under the UID CHE-100.919.151.
- There are 3 other active companies that have registered an identical address. These include: FINANCIERE DUMONT Sàrl, Leventa Design Sàrl, YD Formations Consulting Sàrl.
Commercial register information
Entry in the commercial register
03.09.1980
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.150.990-4
UID/VAT
CHE-100.919.151
Sector
Market and opinion research services
Purpose (Original language)
Étude de l'ensemble des facteurs qui ont une influence sur le commerce international du pétrole; analyse du transport international du pétrole par bateau, pipeline, camion et autres moyens; fournir toute documentation sur le commerce international du pétrole et les produits dérivés.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Revidor - Société Fiduciaire SA | Lancy | 12.06.2009 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Hunziker Associates SA | Genève | <2004 | 11.06.2009 |
Other company names
Past and translated company names
- Petro-Logistics SA
- Petrologistics SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Petro-logistics 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: 3734459, Commercial Registry Office Geneva, (660)
Petro-Logistics SA, à Genève, CHE-100.919.151 (FOSC du 06.12.2016, p. 0/3205045). Transformation des 50 actions de CHF 1'000, jusqu'ici au porteur, en 1'000 actions de CHF 50, nominatives.
Capital-actions:
CHF 50'000, entièrement libéré, divisé en 1'000 actions de CHF 50, nominatives.
Communication aux actionnaires:
lettre, téléfax ou courrier électronique. Nouveaux statuts du 29.08.2017. L'administrateur Gerber Mark A. est maintenant domicilié à Houston, TX, USA.
Publication number: 3205045, Commercial Registry Office Geneva, (660)
Petro-Logistics SA, à Genève, CHE-100.919.151 (FOSC du 19.12.2013, p. 0/7225832). Gerber Mark A. est maintenant domicilié à The Woodlands, TX, USA.
Nouvelle adresse:
rue Etienne-Dumont 1, 1204 Genève.
Publication number: 6964650, Commercial Registry Office Geneva, (660)
Petro-Logistics SA, à Genève, CH-660-0150990-4 (FOSC du 16.11.2010, p. 9/5897276). Hunziker Roger F. n'est plus administrateur;
ses pouvoirs sont radiés.
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.