• Maroil Trading SA

    GE
    active
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    Register number: CH-170.3.041.015-0
    Sector: Trading with various goods

    Age of the company

    8 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Maroil Trading SA

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    Payment behaviour

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    Payment collection information

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About Maroil Trading SA

    • Maroil Trading SA is a Company limited by shares (AG) with its legal headquarters in Genève. Maroil Trading SA belongs to the industry «Trading with various goods» and is currently active.
    • The management consists of one person. The company was founded on 05.01.2017.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 14.09.2022.
    • The UID registered in the commercial register of GE is CHE-283.632.138.
    • On the same address there are 147 other active companies registered. These include: 3Lives Transformation Sàrl, a-rr. ge sàrl, A.A.A.D. Sàrl.

    Management (1)

    newest board members

    Matthieu Leneez

    newest authorized signatories

    Matthieu Leneez

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Achat et vente de pétrole brut, de produits pétroliers, biens de consommation et fourniture de services, de logistique et de transport (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Russell Bedford Audit Genève SA
    Genève 14.09.2022

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    Other company names

    Source: SOGC

    Past and translated company names

    • Maroil Trading AG
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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: Maroil Trading 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

    SOGC 220914/2022 - 14.09.2022
    Categories: Change of auditors

    Publication number: HR02-1005561840, Commercial Registry Office Geneva, (660)

    Maroil Trading SA, à Genève, CHE-283.632.138 (FOSC du 29.07.2020, p. 0/1004947982). Radiation de la mention relative à la renonciation à un contrôle restreint.

    Organe de révision:
    Russell Bedford Fiduciaire Genève SA (CHE-103.934.170), à Genève.

    SOGC 200729/2020 - 29.07.2020
    Categories: Change of company name, Change of company purpose, Change of company address, Change in management

    Publication number: HR02-1004947982, Commercial Registry Office Geneva, (660)

    Maroil Trading AG, précédemment à Zug, CHE-283.632.138 (FOSC du 03.09.2019, p. 0/1004707914). Statuts originaires du 14.12.2016.

    Nouveau siège:
    Genève, Rue de la Cité 1, 1204 Genève.

    Nouvelle raison sociale:
    Maroil Trading SA.

    Nouveau but:
    achat et vente de pétrole brut, de produits pétroliers, biens de consommation et fourniture de services, de logistique et de transport (cf. statuts pour but complet). Les 100 actions de CHF 1'000 ne sont plus liées selon statuts.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives.

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Nouveau mode de communication aux actionnaires:
    par lettre recommandée, fax ou e-mail s'ils sont connus, à défaut Feuille Officielle Suisse du Commerce. Nouveaux statuts du 09.07.2020.

    Administrateur:
    Leneez Matthieu, de France, à Lancy, avec signature individuelle. Selon déclaration du 11.11.2016, il est renoncé à un contrôle restreint.

    SOGC 200729/2020 - 29.07.2020
    Categories: Change of company name, Change of company address

    Publication number: HR02-1004947580, Commercial Registry Office Zug, (170)

    Maroil Trading AG, in Zug, CHE-283.632.138, Aktiengesellschaft (SHAB Nr. 169 vom 03.09.2019, Publ. 1004707914). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Genève (Firma neu: Maroil Trading SA) im Handelsregister des Kantons Genf eingetragen und im Handelsregisteramt des Kantons Zug von Amtes wegen gelöscht.

    Hit list

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