BIOFUEL RESOURCES SA, en liquidation

limitedLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-107.541.154
Calendar
Date of incorporation:
12/3/1993
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Office:
Genève
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Legal Form:
limited
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Capital:
100 actions de CHF 1'000, au porteur.

Previous Company Names

  • Greenergy SA
  • CITY FUELS TRADING SERVICES SA
  • BIOFUEL RESOURCES SA

Management

Male

Tobias Reinmann

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Thônex

Adm. liquidateur

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David Rees

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Genève

Adm.

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Patrick Gnos

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Morges

Adm.

Signature individuelle

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Christoph

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Hausen am Albis

Adm.

Signature individuelle

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Lugon Ralph

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Genève

Adm.

Signature individuelle

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Audiconsult SA

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Genève

Organe de révision

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Fiduciaire CM Fidatel S.A.

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Lausanne

Organe de révision

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Fiduciaire M. & A. Gauchat SARL

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Montreux

Organe de révision

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Marcel

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Genève

Organe de révision

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Male

Eric Sellie

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Genève

Organe de révision

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Address & Locations

Primary Address

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rue de l'Athénée 34, c/o Rawlinson and Hunter SA, 1206 Genève
Additional addresses
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rue Charles-Bonnet 2, c/Magnin, Dunand & Associés, avocats
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place du Molard 5
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place du Molard 7
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rue de la Mairie 17
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rue du Cendrier 15, c/o Audiconsult SA
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chemin des Crêts-de-Champel 38, c/o David Rees

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
21127519.06.201822.06.20184309435
3516621.03.201724.03.20173425491
4133423.01.201528.01.20151957309
5965911.06.201017.06.201011/5679324
6531624.03.201030.03.20107/5565386
7838328.06.200704.07.200710/4006984
8613208.05.200714.05.20077/3930034
9105923.01.200729.01.20078/3747454
10457704.04.200610.04.20068/3326666

Company Purpose

commerce, distribution et négoce de produits et matières énergétiques; recherche, production et commercialisation de toutes formes et sources d'énergie, ainsi que courtage, représentation et consultation en cette matière.