• TransPetrol (Suisse) SA en liquidation

    VD
    deleted
    Register number: CH-550.1.026.885-2
    Sector: Passenger and cargo transportation, ships and coastal vessels

    Age of the company

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    Capital in CHF

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    Reports for TransPetrol (Suisse) SA en liquidation

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    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Passenger and cargo transportation, ships and coastal vessels

    Purpose (Original language)

    Activités de services, de transport maritime et de commerce, en particulier dans le domaine du pétrole et de ses produits dérivés.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    MOORE STEPHENS REFIDAR SA
    Genève 29.11.2001 02.04.2025

    Other company names

    Source: SOGC

    Past and translated company names

    • TransPetrol Suisse SA
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    Branches (0)

    Ownership structure

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    Holdings

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    Newest SOGC notifications: TransPetrol (Suisse) SA en liquidation

    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 250403/2025 - 03.04.2025
    Categories: Deletion

    Publication number: HR03-1006299783, Commercial Registry Office Vaud, (550)

    TransPetrol (Suisse) SA en liquidation, à Nyon, CHE-109.357.443 (FOSC du 04.07.2022, p. 0/1005511706). La liquidation étant terminée, la raison de commerce est radiée.

    SOGC 04.07.2022
    Categories: Change of company address, Liquidation

    Publication number: HR02-1005511706, Commercial Registry Office Vaud

    TransPetrol (Suisse) SA, à Nyon, CHE-109.357.443 (FOSC du 02.06.2021, p. 0/1005203460). Selon décision de son assemblée générale du 03.05.2022, la société a prononcé sa dissolution.

    La liquidation est opérée sous la raison de commerce:
    TransPetrol (Suisse) SA en liquidation.

    Nouvelle adresse:
    Place Bel-Air 5, c/o MOORE STEPHENS REFIDAR SA, 1260 Nyon. Keegstra Renze G. est nommé liquidateur.

    SOGC 210602/2021 - 02.06.2021
    Categories: Change in capital

    Publication number: HR02-1005203460, Commercial Registry Office Vaud, (550)

    TransPetrol (Suisse) SA, à Nyon, CHE-109.357.443 (FOSC du 19.12.2013, p. 0/7225834). Le 1er mai 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 250'000, libéré à concurrence de CHF 250'000, divisé en 250 actions nominatives de CHF 1'000.

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