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About PRISTA RECYCLING SA
- PRISTA RECYCLING SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Operation of investment companies». PRISTA RECYCLING SA is active.
- The management consists of 3 persons. The company was entered in the trade register on the 18.03.2011.
- The commercial register entry of the company was last modified on 27.09.2021. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register GE under the UID CHE-451.838.286.
- The address is identical with 64 other active companies. These include: Alma Family Office Sàrl, AMAS PRIVATE TRUST COMPANY SA, AMWM PTC SARL.
Management (3)
newest board members
Ivaylo Petrov Mandjoukov,
Hristo Savchev Hristov,
Howard Jan Kooger
newest authorized signatories
Ivaylo Petrov Mandjoukov,
Hristo Savchev Hristov,
Howard Jan Kooger
Commercial register information
Entry in the commercial register
18.03.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.828.011-9
UID/VAT
CHE-451.838.286
Sector
Operation of investment companies
Purpose (Original language)
Détenir des participations dans d'autres sociétés actives dans le domaine du recyclage, notamment de lubrifiants, dans le respect de la LFAIE (cf. statuts pour but complet).
Other company names
Past and translated company names
- Prista Oil Sàrl
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: PRISTA RECYCLING 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: HR02-1005299667, Commercial Registry Office Geneva, (660)
PRISTA RECYCLING SA, à Genève, CHE-451.838.286 (FOSC du 20.03.2017, p. 0/3413939). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 10'000 actions de CHF 10, nominatives.
Communication aux actionnaires:
par écrit (lettre, téléfax ou e-mail). Nouveaux statuts du 30.04.2021.
Publication number: 3413939, Commercial Registry Office Geneva, (660)
PRISTA RECYCLING SA, à Genève, CHE-451.838.286 (FOSC du 17.01.2014, p. 0/1292271). Atanassov Mandjoukov Petar n'est plus administrateur;
ses pouvoirs sont radiés. L'administrateur Hristov Hristo Savchev signe désormais collectivement à deux sans autre restriction. Mandjoukov Ivaylo Petrov, de Bulgarie, à Sofia, BGR, est membre et trésorier du conseil d'administration avec signature individuelle.
Publication number: 1292271, Commercial Registry Office Geneva, (660)
PRISTA RECYCLING SA, à Genève, CHE-451.838.286 (FOSC du 19.12.2013, p. 0/7225832). Hristov Hristo Savchev signe désormais collective à deux, avec Atanassov Mandjoukov Petar;
ses pouvoirs sont modifiés dans ce sens.
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.