Reports for WhiteChem SA
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About WhiteChem SA
- WhiteChem SA has its legal headquarters in Genève and is active. It operates in the sector «Trading with various goods».
- The company was founded on 22.03.2010 and has 3 persons in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 04.09.2020.
- The UID registered in the commercial register of GE is CHE-115.535.500.
- There are 35 other active companies that have registered an identical address. These include: AMKO TRADING SA, AR AUDIT & RESEARCH SA, AR Capital Sàrl.
Management (3)
newest board members
newest authorized signatories
Damla Aktas Keküllüoglu,
Deniz Ozgür Aktas,
Antoine Théodore André Berthoud
Commercial register information
Entry in the commercial register
22.03.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.774.010-7
UID/VAT
CHE-115.535.500
Sector
Trading with various goods
Purpose (Original language)
Toutes opérations commerciales en matière internationale de tous produits dérivés du pétrole ou des hydrocarbures ainsi que tous services en relations avec ces opérations (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PKF Fiduciaire SA | Genève | 18.04.2017 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SCF Révision SA | Genève | 26.03.2010 | 17.04.2017 | |
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: WhiteChem 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: HR02-1004972474, Commercial Registry Office Geneva, (660)
WhiteChem SA, à Genève, CHE-115.535.500 (FOSC du 16.10.2018, p. 0/1004477931). Signature individuelle a été conférée à Aktas Keküllüoglu Damla, de Turquie, à Genève, directrice.
Publication number: HR02-1004477931, Commercial Registry Office Geneva, (660)
WhiteChem SA, à Genève, CHE-115.535.500 (FOSC du 31.08.2018, p. 0/4447055). Augmentation ordinaire du capital-actions porté de CHF 2'000'000 à CHF 6'000'000 par l'émission de 4'000 actions de CHF 1'000, nominatives, liées selon statuts.
Capital-actions:
CHF 6'000'000, entièrement libéré, divisé en 6'000 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 10.10.2018.
Publication number: 4447055, Commercial Registry Office Geneva, (660)
WhiteChem SA, à Genève, CHE-115.535.500 (FOSC du 06.02.2018, p. 0/4039479).
Nouvelle adresse:
rue de Rive 8, 1204 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.