Vitol Refining SA, en liquidation

limitedLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-101.940.521
Calendar
Date of incorporation:
7/3/1991
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Office:
Genève
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Legal Form:
limited
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Capital:
20'000 actions de CHF 5, nominatives

Previous Company Names

  • Vitol Refining SA
  • Vitol Refining SA

Management

Male

Laurent Pedrini

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Genève

Adm. liquidateur

Signature individuelle

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Male

Gérard Delsad

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Cologny

Adm.

Signature individuelle

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Male

Roland Favre

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Begnins

Adm.

Signature individuelle

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Male

Delsad

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Cologny

Adm. président

Signature individuelle

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Male

David B. Fransen

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Chêne-Bougeries

Adm. président

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Male

Scott Duncan

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Tannay

Adm. liquidateur

Signature individuelle

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Male

Walter Kuser

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Borex

Adm. directeur

Signature individuelle

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Male

Roland Favre

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Vandoeuvres

Adm.

Signature individuelle

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Male

Benjamin Winterton

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Genève

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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Address & Locations

Primary Address

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Place des Bergues 3, 1201 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
3734431.03.202503.04.20251006299863
41239901.07.202206.07.20221005514554
52933806.12.202109.12.20211005353757
6770914.04.202119.04.20211005153267
7231329.01.202103.02.20211005091287
8828529.04.201902.05.20191004622161
91533722.08.201827.08.20184437007
10124120.01.201725.01.20173305795

Company Purpose

commerce et transport de toutes espèces de pétrole, produits dérivés de pétrole et autres matières premières, de produits chimiques, de produits agricoles et de certificats d'émission de carbone (cf. statuts pour but complet).