• Etina Group AG

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    Register number: CH-170.3.035.727-3
    Sector: Trading with machines

    Age of the company

    13 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    500'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Etina Group AG

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    Company dossier as PDF

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    About Etina Group AG

    • Etina Group AG is a Company limited by shares (AG) with its legal headquarters in Genève. Etina Group AG belongs to the industry «Trading with machines» and is currently active.
    • The company was founded on 13.05.2011 and has one person in its management.
    • On the 28.03.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The reported UID is CHE-225.480.108.

    Commercial register information

    Source: SOGC

    Sector

    Trading with machines

    Purpose (Original language)

    Commerce de matériel utilisé pour l'extraction des matières premières à l'étranger ainsi que négoce international, notamment achat, importation, exportation, transformation, stockage, transfert, financement, vente et distribution de matières premières dans le domaine de l'énergie, principalement de pétrole brut, de produits pétroliers et de leurs dérivés, et de gaz; distribution, raffinage et transport de ces matières premières à l'étranger; activités de financement de toute nature. notamment octroi de crédits à la consommation, de crédits de leasing, de crédits commerciaux et hypothécaires, prêt en ligne et numérique, octroi de micro-crédits, reprise de crédits existants, renégociation de dettes, facilitation des relations entre prêteurs et emprunteurs, en offrant toutes prestations de conseil et de services en rapport avec de telles transactions; aide aux personnes qui ont le projet de créer une entreprise en Suisse mais pas le financement nécessaire, notamment en mettant à leur disposition un microcrédit et des prestations d'accompagnement; toutes activités d'investissements dans d'autres entreprises commerciales et holding nationales ou étrangères ainsi que gestion de leurs filiales et organisation de leurs affaires (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    INTEREXPERTS SA
    Genève 19.12.2014

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    Former auditor (1)
    Name City Since Until
    Saleo Consulting GmbH
    Unterägeri 19.07.2012 09.12.2014

    Other company names

    Source: SOGC

    Past and translated company names

    • Etina Group SA
    • Etina Group Inc
    • Etina Energy AG
    • Etina Energy SA
    • Etina Energy Inc.
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Etina Group AG

    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

    SOGC 230328/2023 - 28.03.2023
    Categories: Change of company address

    Publication number: HR02-1005711475, Commercial Registry Office Geneva, (660)

    Etina Group AG, à Vernier, CHE-225.480.108 (FOSC du 25.06.2020, p. 0/1004920794).

    Nouveau siège:
    Genève, Avenue de Joli-Mont 1, c/o Rahmatollah Bakhtari, 1209 Genève. Nouveaux statuts du 16.03.2023.

    SOGC 200625/2020 - 25.06.2020
    Categories: Change of company name, Change of company address

    Publication number: HR02-1004920794, Commercial Registry Office Geneva, (660)

    Etina Energy AG, à Genève, CHE-225.480.108 (FOSC du 04.02.2020, p. 0/1004822191).

    Nouvelle raison sociale:
    Etina Group AG [Etina Group SA] [Etina Group Inc].

    Nouveau siège:
    Vernier, Chemin de Blandonnet 2, 1214 Vernier.

    Communication aux actionnaires:
    par écrit. Statuts modifiés le 18.06.2020.

    Hit list

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