RISOIL SA

Corporation · Genève

Commercial register

Status
Active
Entered on
Jun 1, 2001
Capital
CHF 1'700'000, fully paid in
UID
CHE-109.066.796
Registered seat
Genève
Canton
Geneva

Purpose

Acquisition, vente, détention, gestion et réalisation de participations dans tous types de sociétés et entreprises, dans le respect des prescriptions de la LFAIE.

Legal form
Corporation
Address
c/o Gilliéron & Cie SA, rue Le-Corbusier 8, 1208 Genève
CH-ID
CH66011300018
Statutes
May 31, 2001, Jan 30, 2004, Jun 30, 2005, Sep 1, 2006, Apr 25, 2007, Oct 8, 2007, Apr 22, 2021
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 26, 2026

Officers

Marc Gilliéron

Member of the board of directors · sole signature · citizen of Chêne-Bourg, Genève

since Aug 18, 2003
SIG Fiduciaire SA

Auditor · Genève

since Jun 4, 2019
Former officers (6)
Bernard Collet

Member of the board of directors · sole signature · citizen of Genève, Lancy

until Aug 18, 2003
"Fiduciaire Suchet SA"

Auditor · Lancy

until Dec 8, 2003
GenevAudit SA

Auditor · Carouge (GE)

until Aug 12, 2014
SwissAudit Sàrl

Auditor · Genève

until Jun 4, 2019
Pavla Sindler

sole procuration · citizen of Genève, Thônex

until Aug 18, 2003
Remo Teroni

sole procuration · citizen of Lancy, Collonge-Bellerive

until Aug 18, 2003

Register notices

  1. Sep 6, 2021 · Change

    No. 1005285464

    Conversion des actions au porteur en actions nominatives. Capital-actions: CHF 1'700'000, libéré à concurrence de CHF 1'700'000, divisé en 1'700 actions de CHF 1'000, nominatives. Communication aux actionnaires: par communication écrite (courrier, fax ou email) ou au besoin par publication dans la Feuille Officielle Suisse du Commerce. Nouveaux statuts du 22.04.2021.

    Previous notice of Jun 4, 2019

  2. Jun 4, 2019 · Change

    No. 1004644205

    New officers
    SIG Fiduciaire SA · Auditor
    Officers who left
    SwissAudit Sàrl · Auditor
    Published text

    SwissAudit Sàrl (CHE-292.040.698) n'est plus organe de révision. Nouvel organe de révision: SIG Fiduciaire SA (CHE-350.365.238), à Genève.

Related entities

Auditor

SIG Fiduciaire SA

Genève