Age of the company
16 yearsCapital in CHF
3,0 Mio.Active brands
0Address
c/o Fiduciaire Investissa Sàrl
Avenue d'Aïre 73C
1203 Genève
Reports for Actatrade SA
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Actatrade SA
- Actatrade SA has its legal headquarters in Genève, is active and operates in the sector «Trading with various goods».
- The management has 2 active persons registered.
- The commercial register entry of the company was last modified on 04.08.2021. Under «Notifications» it is possible to view all previous changes.
- In the commercial register the company Actatrade SA is registered under the UID CHE-113.716.019.
- On the same address as Actatrade SA there are 28 other active companies registered. These include: Adam Precursor Sàrl, Auphys Sàrl, BACCARA SARL.
Commercial register information
Entry in the commercial register
03.07.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-217.3.538.222-6
UID/VAT
CHE-113.716.019
Sector
Trading with various goods
Purpose (Original language) Customise the company purpose with just a few clicks.
Toutes opérations de négoce international, notamment de matières premières (commodities), ainsi que de produits industriels semi finis; fourniture de tous conseils et services dans le domaine du transport et du fret de ces matières et produits.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| INTEREXPERTS SA | Genève | 23.09.2019 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduconsult Lausanne SA | Lausanne | 09.07.2007 | 22.09.2019 | |
Other company names
Past and translated company names
- Acta Trading SA
- INDAGRO RESOURCES SA
Ownership structure
Holdings
Newest SOGC notifications: Actatrade 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: HR02-1005264847, Commercial Registry Office Geneva, (660)
Actatrade SA, à Genève, CHE-113.716.019 (FOSC du 10.05.2021, p. 0/1005176290). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 21.07.2021, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 3'000'000, libéré à concurrence de CHF 3'000'000, divisé en 3'000 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 21.07.2021. Del Conte Alessandro, décédé, n'est plus administrateur et ses pouvoirs sont radiés. Faoro Yvan, de et à Meyrin, est membre du conseil d'administration avec signature individuelle.
Nouvelle adresse:
Avenue d'Aïre 73C, c/o Fiduciaire Investissa Sàrl, 1203 Genève.
Publication number: HR02-1005176290, Commercial Registry Office Geneva, (660)
Actatrade SA, à Genève, CHE-113.716.019 (FOSC du 04.02.2021, p. 0/1005092467). Le 01.05.2021, 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 3'000'000, libéré à concurrence de CHF 3'000'000, divisé en 3'000 actions de CHF 1'000, nominatives.
Publication number: HR02-1005092467, Commercial Registry Office Geneva, (660)
Actatrade SA, à Genève, CHE-113.716.019 (FOSC du 23.09.2019, p. 0/1004722001).
Nouvelle adresse:
Rue Rodolphe-Toepffer 8, 1206 Genève.
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.