• SOURCE ORIENT SA

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    GE
    active
    Register number: CH-660.2.529.009-0
    Legal form: Company limited by shares (AG)
    Sector: Trading with various goods

    Age of the company

    15 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    1,0 Mio.

    Employees

    PremiumPremium

    Active brands

    0

    About
    SOURCE ORIENT SA

    • SOURCE ORIENT SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Trading with various goods».
    • The company was founded on 01.12.2009 and has one person in its management.
    • The commercial register entry of the company was last modified on 12.05.2022. Under «Notifications» it is possible to view all previous changes.
    • The company is registered in the commercial register GE under the UID CHE-115.248.940.
    • The address is identical with 2 other active companies. These include: CF ASSET MANAGEMENT SA, Luxapart SA.

    Management (1)

    Source: SOGC

    newest board members

    Francesco Volpicelli

    newest authorized signatories

    Francesco Volpicelli

    Informationen aus dem Handelsregister

    Source: SOGC

    Entry in the commercial register

    01.12.2009

    Legal form

    Company limited by shares (AG)

    Legal headquarters of the company

    Genève

    Commercial Registry Office

    GE

    Commercial register number

    CH-660.2.529.009-0

    UID/VAT

    CHE-115.248.940

    Sector

    Trading with various goods

    Purpose (Original language)

    Commerce de tous biens et produits; toute activité dans le transport maritime; tous services de consulting; toute étude et conseil en matière de placement de capitaux, gestion de fortune et exécution de tout mandat fiduciaire; acquisition, administration et vente de participations dans toutes sociétés suisses et étrangères, à l'exclusion des opérations prohibées par la LFAIE (cf. statuts pour but complet).

    Auditor

    Source: SOGC

    Former auditor (3)

    PKF Fiduciaire SA
    from Genève, of 16.12.2020 until 11.05.2022
    Berney Associés Audit SA
    from Genève, of 24.09.2018 until 15.12.2020
    Gerofid, Société Fiduciaire SA
    from Genève, of 16.09.2013 until 23.09.2018

    Other company names

    Source: SOGC

    Past and translated company names

    • RUNHUA HOLDING CORP.
    • SOURCE ORIENT HOLDING SA
    • RUNHUA HOLDING SA

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: SOURCE ORIENT 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

    SOGC 220512/2022 - 12.05.2022
    Categories: Change of auditors

    Publication number: HR02-1005472595, Commercial Registry Office Geneva, (660)

    SOURCE ORIENT SA, à Genève, CHE-115.248.940 (FOSC du 16.12.2020, p. 0/1005049739). Selon déclaration du 25.04.2022, il est renoncé à un contrôle restreint. PKF Fiduciaire SA (CHE-103.327.449) n'est plus organe de révision.

    SOGC 201216/2020 - 16.12.2020
    Categories: Change of auditors

    Publication number: HR02-1005049739, Commercial Registry Office Geneva, (660)

    SOURCE ORIENT SA, à Genève, CHE-115.248.940 (FOSC du 04.08.2020, p. 0/1004951661). Berney Associés Audit SA (CHE-102.136.421) n'est plus organe de révision.

    Nouvel organe de révision:
    PKF Fiduciaire SA (CHE-103.327.449), à Genève.

    SOGC 200804/2020 - 04.08.2020
    Categories: Change in management

    Publication number: HR02-1004951661, Commercial Registry Office Geneva, (660)

    SOURCE ORIENT SA, à Genève, CHE-115.248.940 (FOSC du 24.09.2018, p. 0/1004461716). Ishag David Anthony n'est plus administrateur;
    ses pouvoirs sont radiés. Volpicelli Francesco, de Breil/Brigels, à Genève, est administrateur unique avec signature individuelle.

    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.

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