• Oleotrading SA

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    Register number: CH-660.0.184.959-2
    Sector: Trading in food products

    Age of the company

    65 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    5,0 Mio.

    Employees

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    Active brands

    0

    Reports for Oleotrading SA

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    Company dossier as PDF

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    About Oleotrading SA

    • Oleotrading SA in Cologny is a Company limited by shares (AG) from the sector «Trading in food products». Oleotrading SA is active.
    • The company was founded on 19.08.1959.
    • On the 30.10.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company's UID is CHE-107.750.025.
    • Companies with an identical address: Akoleo SA, Cogestol SA.

    Commercial register information

    Source: SOGC

    Sector

    Trading in food products

    Purpose (Original language)

    Achat, vente, importation, exportation, représentation et commission d'huiles et graisses végétales, animales et minérales de toute nature, ainsi qu'accessoirement, de toutes matières premières destinées à l'industrie.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    ECHO SA
    Genève 07.09.2010

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Oleotrading 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 241030/2024 - 30.10.2024
    Categories: Change of company address, Change in management

    Publication number: HR02-1006166760, Commercial Registry Office Geneva, (660)

    Oleotrading SA, à Cologny, CHE-107.750.025 (FOSC du 19.04.2022, p. 0/1005453620). Peyer Robert-J. n'est plus administrateur;
    ses pouvoirs sont radiés. Peyer Jean G. jusqu'ici administrateur vice-président directeur général est désormais administrateur président et délégué.

    SOGC 220419/2022 - 19.04.2022
    Categories: Change in capital, Change of company address

    Publication number: HR02-1005453620, Commercial Registry Office Geneva, (660)

    Oleotrading SA, à Cologny, CHE-107.750.025 (FOSC du 21.07.2021, p. 0/1005254973). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
    par décision de l'assemblée générale du 08.04.2022, les statuts de la société ont été adaptés à la conversion. Les 5'000 actions de CHF 1'000, nominatives, sont désormais liées selon statuts.

    Capital-actions:
    CHF 5'000'000, libéré à concurrence de CHF 5'000'000, divisé en 5'000 actions de CHF 1'000, nominatives, liées selon statuts.

    Communication aux actionnaires:
    par écrit ou par courriel. Nouveaux statuts du 08.04.2022.

    SOGC 210721/2021 - 21.07.2021
    Categories: Change in capital, Change of company address

    Publication number: HR02-1005254973, Commercial Registry Office Geneva, (660)

    Oleotrading SA, à Cologny, CHE-107.750.025 (FOSC du 30.07.2018, p. 0/4389075). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    Capital-actions:
    CHF 5'000'000, libéré à concurrence de CHF 5'000'000, divisé en 5'000 actions de CHF 1'000, nominatives.

    Hit list

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