Reports for Rhomax SA
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About Rhomax SA
- Rhomax SA is currently active and the industry «Trading with various goods». The legal headquarters are in Genève.
- There are 4 active persons registered in the management.
- The company has last modified its commercial register entry on 25.11.2024. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register GE under the UID CHE-113.284.238.
- Next to the company Rhomax SA there are 7 other active companies with an identical address. These include: AXIOM ALTERNATIVE INVESTMENTS, Paris, succursale de Genève, Maya Private Capital Investments SA, Melqar Commodities Trading SA.
Management (4)
newest board members
Roald Fridtjof Goethe,
Geoffrey Maurits Meyers,
Patrick Neil Morgan
newest authorized signatories
Roald Fridtjof Goethe,
Geoffrey Maurits Meyers,
Patrick Neil Morgan,
Ingrid Pinto De Oliveira
Commercial register information
Entry in the commercial register
27.11.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-100.3.787.056-0
UID/VAT
CHE-113.284.238
Sector
Trading with various goods
Purpose (Original language)
Le commerce international de marchandises de toute nature. Son but est en particulier le commerce, l'achat, la distribution et la vente de toute sorte de pétrole brut, de carburant, de produits pétroliers raffinés ainsi que de toute sorte de produits similaires ou connexes. La société peut effectuer toutes les transactions et conclure tous les contrats propres à promouvoir le but de la société ou s'y rapportant directement ou indirectement, ainsi que créer des succursales en Suisse ou à l'étranger, participer à d'autres sociétés ou fusionner. En outre, la société peut acquérir, vendre ou grever des terrains.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Grant Thornton AG, succursale à Genève | Genève | 08.11.2023 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Züsli Treuhand AG | Luzern | 01.12.2006 | 23.12.2008 | |
Other company names
Past and translated company names
- Rhomax International AG
- Rhomax International Ltd
- Rhomax International SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Rhomax 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
Publication number: HR02-1006187330, Commercial Registry Office Geneva, (660)
Rhomax SA, à Genève, CHE-113.284.238 (FOSC du 21.10.2024, p. 0/1006159303). Augmentation ordinaire du capital-actions porté de CHF 100'000 à CHF 1'500'000 par l'émission de 1'400 actions de CHF 1'000, nominatives, liées selon statuts, entièrement libérées par conversion de fonds propres dont la société peut librement disposer.
Capital-actions:
CHF 1'500'000, entièrement libéré, divisé en 1'500 actions de CHF 1'000, nominatives, liées selon statuts. Statuts modifiés le 07.11.2024.
Publication number: HR02-1006159303, Commercial Registry Office Geneva, (660)
Rhomax International AG, à Genève, CHE-113.284.238 (FOSC du 08.11.2023, p. 0/1005880219).
Nouvelle raison sociale:
Rhomax SA.
Communication aux actionnaires:
par écrit (lettre, télécopie e-mail ou tout autre moyen de communication électronique). Nouveaux statuts du 07.10.2024.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.