Reports for RISOIL SA
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About RISOIL SA
- RISOIL SA from Genève operates in the sector «Operation of investment companies» and is active.
- There is one active person registered in the management.
- The company has last changed their commercial register entry on 06.09.2021, under «Notifications» you will find all changes.
- The UID registered in the commercial register of GE is CHE-109.066.796.
- ADV Advisory Sàrl, Ageki Sàrl, Astrum SA have the same address as RISOIL 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.