Reports for Rhomax SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About Rhomax SA
- Rhomax SA has its legal headquarters in Genève, is active and operates in the sector «Trading with various goods».
- There are 4 active persons registered in the management.
- On the 08.07.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company Rhomax SA is registered under the UID CHE-113.284.238.
- There are 8 other active companies that have registered an identical address. These include: ALAIN AFFLELOU INTERNATIONAL SA, Luxembourg, succursale de Genève, AXIOM ALTERNATIVE INVESTMENTS, Paris, succursale de Genève, Maya Private Capital Investments SA.
Management (4)
newest board members
Fabio Thomas Merlo,
Roald Fridtjof Goethe,
Patrick Neil Morgan
newest authorized signatories
Fabio Thomas Merlo,
Roald Fridtjof Goethe,
Patrick Neil Morgan,
Ingrid Pinto De Oliveira
Commercial register information
Entry in the commercial register
27.11.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-100.3.787.056-0
UID/VAT
CHE-113.284.238
Sector
Trading with various goods
Purpose (Original language)
Le commerce international de marchandises de toute nature. Son but est en particulier le commerce, l'achat, la distribution et la vente de toute sorte de pétrole brut, de carburant, de produits pétroliers raffinés ainsi que de toute sorte de produits similaires ou connexes. La société peut effectuer toutes les transactions et conclure tous les contrats propres à promouvoir le but de la société ou s'y rapportant directement ou indirectement, ainsi que créer des succursales en Suisse ou à l'étranger, participer à d'autres sociétés ou fusionner. En outre, la société peut acquérir, vendre ou grever des terrains.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Grant Thornton AG, succursale à Genève | Genève | 08.11.2023 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Züsli Treuhand AG | Luzern | 01.12.2006 | 23.12.2008 | |
Other company names
Past and translated company names
- Rhomax International AG
- Rhomax International Ltd
- Rhomax International SA
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| RHOMAX | 28.07.2025 | active | 07188/2025 |
Newest SOGC notifications: Rhomax 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: HR02-1006378872, Commercial Registry Office Geneva, (660)
Rhomax SA, à Genève, CHE-113.284.238 (FOSC du 25.11.2024, p. 0/1006187330). Meyers Geoffrey Maurits n'est plus administrateur;
ses pouvoirs sont radiés. Merlo Fabio Thomas, de Brusio, à Genève, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1006187330, Commercial Registry Office Geneva, (660)
Rhomax SA, à Genève, CHE-113.284.238 (FOSC du 21.10.2024, p. 0/1006159303). Augmentation ordinaire du capital-actions porté de CHF 100'000 à CHF 1'500'000 par l'émission de 1'400 actions de CHF 1'000, nominatives, liées selon statuts, entièrement libérées par conversion de fonds propres dont la société peut librement disposer.
Capital-actions:
CHF 1'500'000, entièrement libéré, divisé en 1'500 actions de CHF 1'000, nominatives, liées selon statuts. Statuts modifiés le 07.11.2024.
Publication number: HR02-1006159303, Commercial Registry Office Geneva, (660)
Rhomax International AG, à Genève, CHE-113.284.238 (FOSC du 08.11.2023, p. 0/1005880219).
Nouvelle raison sociale:
Rhomax SA.
Communication aux actionnaires:
par écrit (lettre, télécopie e-mail ou tout autre moyen de communication électronique). Nouveaux statuts du 07.10.2024.
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.