Reports for Petrolin SA
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About Petrolin SA
- Petrolin SA from Genève operates in the sector «Other freelance work» and is active.
- The management of the company Petrolin SA consists of 3 persons. The foundation of the company took place on 29.10.2001.
- 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 07.07.2025.
- The company's UID is CHE-109.340.431.
- The address is identical with 12 other active companies. These include: AZ Assurances-Conseils Sàrl, BRAITHORN SA, ECTON INVESTISSEMENTS SA.
Management (3)
newest board members
Ahmed Khelif,
Michel-Ange Dossou-Aworet,
Samuel Dossou-Aworet
newest authorized signatories
Ahmed Khelif,
Michel-Ange Dossou-Aworet,
Samuel Dossou-Aworet
Commercial register information
Entry in the commercial register
29.10.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.057.001-7
UID/VAT
CHE-109.340.431
Sector
Other freelance work
Purpose (Original language)
Import-export, commerce en gros, ainsi que commercialisation, courtage du pétrole, des produits pétroliers et de leurs dérivés, exploration, production, raffinage, transport, stockage et distribution des hydrocarbures et conseils commerciaux et techniques se rapportant à l'industrie pétrolière et à son commerce; prise et gestion de participations dans toutes entreprises ayant un objet similaire.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Haussmann Revision AG | Zürich | 08.01.2010 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Haussmann & Partner | Zürich | <2004 | 07.01.2010 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Petrolin 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: HR02-1006377511, Commercial Registry Office Geneva, (660)
Petrolin SA, à Genève, CHE-109.340.431 (FOSC du 08.06.2018, p. 0/4279407). Hottinger Rodolphe n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: 4279407, Commercial Registry Office Geneva, (660)
Petrolin SA, à Genève, CHE-109.340.431 (FOSC du 23.02.2018, p. 0/4075725). Khelif Ahmed, de et à Genève, est membre du conseil d'administration avec signature collective à deux.
Publication number: 4075725, Commercial Registry Office Geneva, (660)
Petrolin SA, à Genève, CHE-109.340.431 (FOSC du 15.12.2017, p. 0/3935577). Conversion des 1'000 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 1'000'000, entièrement libéré, divisé en 1'000 actions de CHF 1'000 nominatives.
Communication aux actionnaires:
par courrier, téléfax ou par courriel. La clause statutaire relative à l'apport en nature et à la reprise de biens effectuée à la constitution est abrogée conformément à l'art. 628 al. 4 CO. Nouveaux statuts du 14.02.2018. L'administrateur président Dossou-Aworet Samuel est maintenant domicilié à Monaco, MCO.
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.