Reports for RISOIL SA
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About RISOIL SA
- RISOIL SA is a Company limited by shares (AG) with its legal headquarters in Genève. RISOIL SA belongs to the industry «Operation of investment companies» and is currently active.
- The management consists of one person. The company was entered in the trade register on the 01.06.2001.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 06.09.2021.
- The Enterprise Identification Number of the company RISOIL SA is the following: CHE-109.066.796.
- Next to the company RISOIL SA there are 39 other active companies with an identical address. These include: ADV Advisory Sàrl, Ageki Sàrl, Astrum SA.
Commercial register information
Entry in the commercial register
01.06.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.130.001-8
UID/VAT
CHE-109.066.796
Sector
Operation of investment companies
Purpose (Original language)
Acquisition, vente, détention, gestion et réalisation de participations dans tous types de sociétés et entreprises, dans le respect des prescriptions de la LFAIE.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SIG Fiduciaire SA | Genève | 04.06.2019 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CH Audit Sàrl, en liquidation | Genève | 16.10.2014 | 03.06.2019 | |
| GenevAudit SA, en liquidation | Carouge (GE) | <2004 | 11.08.2014 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: RISOIL 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: HR02-1005285464, Commercial Registry Office Geneva, (660)
RISOIL SA, à Genève, CHE-109.066.796 (FOSC du 04.06.2019, p. 0/1004644205). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 1'700'000, libéré à concurrence de CHF 1'700'000, divisé en 1'700 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par communication écrite (courrier, fax ou email) ou au besoin par publication dans la Feuille Officielle Suisse du Commerce. Nouveaux statuts du 22.04.2021.
Publication number: HR02-1004644205, Commercial Registry Office Geneva, (660)
RISOIL SA, à Genève, CHE-109.066.796 (FOSC du 16.10.2014, p. 0/1772793). SwissAudit Sàrl (CHE-292.040.698) n'est plus organe de révision.
Nouvel organe de révision:
SIG Fiduciaire SA (CHE-350.365.238), à Genève.
Publication number: 1772793, Commercial Registry Office Geneva, (660)
RISOIL SA, à Genève, CHE-109.066.796 (FOSC du 12.08.2014, p. 0/1658801).
Organe de révision:
SwissAudit Sàrl (CHE-292.040.698), à Genève.
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.