• PETROINDUSTRIAL SA

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    Register number: CH-660.3.072.018-1
    Sector: Architectural and engineering activities

    Age of the company

    6 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About PETROINDUSTRIAL SA

    • PETROINDUSTRIAL SA is active in the industry «Architectural and engineering activities» and is currently active. The legal headquarters are in Genève.
    • The management has one active person registered.
    • The most recent commercial register change was made on 27.12.2023. You can find all changes under «Notifications».
    • The Enterprise Identification Number of the company PETROINDUSTRIAL SA is the following: CHE-372.298.337.
    • 53 House SA, Advanz Pharma Switzerland Sàrl, Altiore Consulting Sàrl have the same address as PETROINDUSTRIAL SA.

    Management (1)

    newest board members

    Nuno Miguel Mota

    newest authorized signatories

    Nuno Miguel Mota

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Développement et services en ingénierie industrielle, en particulier pour l'industrie pétrolière et énergétique (cf. statuts pour but complet).

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    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: PETROINDUSTRIAL 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 231227/2023 - 27.12.2023
    Categories: Change in management

    Publication number: HR02-1005920959, Commercial Registry Office Geneva, (660)

    PETROINDUSTRIAL SA, à Genève, CHE-372.298.337 (FOSC du 16.01.2020, p. 0/1004807132). Mehrer Marquez Walter Atahualpa n'est plus administrateur;
    ses pouvoirs sont radiés. Les pouvoirs de Marcos-Hermoso Woodman Rolando sont radiés.

    SOGC 200116/2020 - 16.01.2020
    Categories: Change of company address

    Publication number: HR02-1004807132, Commercial Registry Office Geneva, (660)

    PETROINDUSTRIAL SA, à Genève, CHE-372.298.337 (FOSC du 11.10.2018, p. 0/1004475054).

    Nouvelle adresse:
    Rue de Jargonnant 2, 1207 Genève.

    SOGC 181011/2018 - 11.10.2018
    Categories: Company foundation

    Publication number: HR01-1004475054, Commercial Registry Office Geneva, (660)

    PETROINDUSTRIAL SA, à Genève, rue du Cendrier 15, 1201 Genève, CHE-372.298.337. Nouvelle société anonyme. Statuts du 04.10.2018.

    But:
    développement et services en ingénierie industrielle, en particulier pour l'industrie pétrolière et énergétique (cf. statuts pour but complet).

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 100 actions de CHF 1'000, nominatives.

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux actionnaires:
    lettre recommandée.

    Administration:
    Mehrer Marquez Walter Atahualpa, de Venezuela, à Panama City, PAN, président et Mota Nuno Miguel, de et à Genève, tous deux avec signature individuelle. Signature individuelle a été conférée à Marcos-Hermoso Woodman Rolando, du Panama, à Panama City, PAN, directeur. Selon déclaration du 04.10.2018, il est renoncé à un contrôle restreint.

    Hit list

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