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About Spol Management SA
- Spol Management SA with its legal headquarters in Genève is active. Spol Management SA operates in the sector «Services regarding management consulting».
- The management of the company Spol Management SA, which was founded on the 05.10.1994, consists of 2 persons.
- The company has last modified its commercial register entry on 27.09.2021. All previous commercial register entries are available under «Notifications».
- In the commercial register the company Spol Management SA is registered under the UID CHE-102.269.602.
- 4 LIFE SUISSE SARL, ABSYLOM SA, Adaptive-informatique Sàrl are registered at the same address.
Commercial register information
Entry in the commercial register
05.10.1994
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.036.994-7
UID/VAT
CHE-102.269.602
Sector
Services regarding management consulting
Purpose (Original language)
Services de gestion, de management, d'administration, de marketing, de représentation, de recherche et de développement ou d'autres types d'assistance, pour le compte de ses actionnaires ou des sociétés affiliées du groupe, dans des affaires portant sur le commerce international de marchandises, produits et autres biens, notamment de produits pétroliers.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SCF Révision SA | Genève | <2004 | 10.09.2014 | |
Other company names
Past and translated company names
- Spol Oil Management SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Spol Management 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: HR02-1005299684, Commercial Registry Office Geneva, (660)
Spol Management SA, à Genève, CHE-102.269.602 (FOSC du 30.07.2020, p. 0/1004948904). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit (courrier, fax ou email) ou au besoin Feuille Officielle Suisse du Commerce. Nouveaux statuts du 30.04.2021.
Publication number: HR02-1004948904, Commercial Registry Office Geneva, (660)
Spol Management SA, à Genève, CHE-102.269.602 (FOSC du 26.05.2020, p. 0/1004897360).
Nouvelle adresse:
Rue Ferdinand-Hodler 17, c/o E. Kiss-Borlase, Bureau Fiduciaire SA, 1207 Genève.
Publication number: HR02-1004897360, Commercial Registry Office Geneva, (660)
Spol Management SA, à Genève, CHE-102.269.602 (FOSC du 29.09.2017, p. 0/3781607). Parfeniouk Nikita n'est plus administrateur;
ses pouvoirs sont radiés.
Administration:
Rebourg Philippe, de Clos du Doubs, à Viareggio, ITA, président, et Bouchet Eric, de Vernier, à Bernex, lesquels signent individuellement.
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.