Vitol Energy SA, en liquidation

limitedLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-103.765.097
Calendar
Date of incorporation:
10/30/1986
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Office:
Genève
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Legal Form:
limited
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Capital:
1'000 actions de CHF 1'000, nominatives

Previous Company Names

  • Vitol Energy SA

Management

Male

David B. Fransen

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Chêne-Bougeries

Adm.

Signature individuelle

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Male

William Laneville

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Troinex

Liquidateur

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Male

Roland Favre

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Begnins

Adm. président

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Male

Roland Favre

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Vandoeuvres

Adm. président

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Male

Martin Anderson

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Chêne-Bougeries

Adm.

Signature individuelle

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Male

Martin Anderson

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Puplinge

Adm.

Signature individuelle

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Male

Gérard Delsad

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Cologny

Adm.

Signature individuelle

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Male

Walter Kuser

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Borex

Adm.

Signature individuelle

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ATAG Ernst & Young SA

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Genève

Organe de révision

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Ernst & Young SA

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Lancy

Organe de révision

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Frida

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Genève

Procuration individuelle

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Address & Locations

Primary Address

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boulevard du Pont-d'Arve 28, c/o Vitol SA, 1205 Genève
Additional addresses
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route de Malagnou 40 A
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rue des Bains 33-35
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boulevard du Pont-d'Arve 28

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
2Complément19.12.20137225832
3889914.05.201817.05.20184235451
4589405.04.201608.04.20162769231
51593706.10.201509.10.20152418889
698517.01.201220.01.20126513496
7458110.03.201115.03.20116077296
81159709.07.201015.07.201011/5729508
91224804.08.200910.08.200910/5188434
101491122.11.200628.11.20067/3654612

Company Purpose

commerce, production, transformation, stockage et transport de produits générateurs d'énergie et en particulier de produits pétroliers et de dérivés de produits pétroliers, de produits chimiques, de produits agricoles, de charbon et de certificats d'émission de carbone (cf. statuts pour but complet).