Reports for Swiss Petroleum Card SA
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About Swiss Petroleum Card SA
- Swiss Petroleum Card SA is active in the industry «Trading with various goods» and is currently active. The legal headquarters are in Genève.
- There is one active person registered in the management.
- The company has last changed their commercial register entry on 05.04.2023, under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company Swiss Petroleum Card SA is the following: CHE-207.403.239.
Commercial register information
Entry in the commercial register
24.11.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.3.485.017-6
UID/VAT
CHE-207.403.239
Sector
Trading with various goods
Purpose (Original language)
Commerce de tous types de carburant et produits pétroliers au niveau national et international; commercialisation et promotion de cartes de règlement y relatives ainsi que mise en place de programmes de marketing et de fidélisation (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Swiss Petroleum Card 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: HR02-1005718543, Commercial Registry Office Geneva, (660)
Swiss Petroleum Card SA, à Genève, CHE-207.403.239 (FOSC du 23.08.2021, p. 0/1005276051).
Nouvelle adresse:
Rue de l'Athénée 27, 1206 Genève.
Publication number: HR02-1005276051, Commercial Registry Office Geneva, (660)
Swiss Petroleum Card SA, à Genève, CHE-207.403.239 (FOSC du 27.01.2020, p. 0/1004815276). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 300'000, libéré à concurrence de CHF 300'000, divisé en 300 actions de CHF 1'000, nominatives.
Publication number: HR02-1004815276, Commercial Registry Office Geneva, (660)
Swiss Petroleum Card SA, à Genève, CHE-207.403.239 (FOSC du 15.01.2019, p. 0/1004542345). Filipowski Patrizia et Python Vincent ne sont plus administrateurs;
leurs pouvoirs sont radiés. Pitikin Dmitrii, jusqu'ici directeur, est nommé administrateur unique et signe désormais individuellement;
ses pouvoirs sont modifié en ce sens.
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.