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About SUNRISE TRADE SA
- SUNRISE TRADE SA from Genève operates in the sector «Trading with various goods» and is active.
- The company was founded on 16.06.2020.
- The company has last modified its commercial register entry on 03.12.2024. All previous commercial register entries are available under «Notifications».
- The company SUNRISE TRADE SA is registered under the UID CHE-478.772.579.
- ACS Julie Albert-Coutière, ADVANSA MEDICAL AG, AF Energy SA have the same address as SUNRISE TRADE SA.
Commercial register information
Entry in the commercial register
16.06.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.856.020-6
UID/VAT
CHE-478.772.579
Sector
Trading with various goods
Purpose (Original language)
Le négoce, la transformation et le transport de pétrole, produits pétroliers, gaz, métaux et autres matières premières (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Experaudit SA | Genève | 19.06.2020 | 02.12.2024 | |
Other company names
Past and translated company names
- SUNRISE TRADE SA, en liquidation
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SUNRISE TRADE 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: HR02-1006194175, Commercial Registry Office Geneva, (660)
SUNRISE TRADE SA, en liquidation, à Genève, CHE-478.772.579 (FOSC du 28.03.2024, p. 0/1005997613). La dissolution de la société est révoquée par décision de l'assemblée générale du 26.08.2024;
par conséquent, la raison sociale redevient SUNRISE TRADE SA. Les 100'000 actions de CHF 1, nominatives, redeviennent liées selon statuts.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100'000 actions de CHF 1, nominatives, liées selon statuts. Pollacchi Daniel n'est plus administrateur et liquidateur;
ses pouvoirs sont radiés.
Administration:
Skultety Imre Jenö, de et à Genève, avec signature individuelle. Experaudit SA (CHE-100.089.928) n'est plus organe de révision. Selon déclaration du 26.08.2024, il est renoncé à un contrôle restreint.
Publication number: HR02-1005997613, Commercial Registry Office Geneva
SUNRISE TRADE SA, à Genève, CHE-478.772.579 (FOSC du 12.01.2021, p. 0/1005071938). La société est dissoute par décision de l'assemblée générale du 19.03.2024.
Sa liquidation est opérée sous la raison sociale:
SUNRISE TRADE SA, en liquidation. Radiation de la restriction statutaire de transmissibilité des 100'000 actions de CHF 1, nominatives (art. 685a, al. 3 CO).
Liquidateur:
l'administrateur Pollacchi Daniel, lequel continue à signer individuellement.
Publication number: HR02-1005071938, Commercial Registry Office Geneva, (660)
SUNRISE TRADE SA, à Genève, CHE-478.772.579 (FOSC du 19.06.2020, p. 0/1004915668). Le capital-actions de CHF 100'000 a été libéré ultérieurement à concurrence de CHF 50'000.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100'000 actions de CHF 1, nominatives, liées selon statuts. Statuts modifiés le 16.12.2020.
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.