Reports for Cargill TCM Switzerland Sàrl
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About Cargill TCM Switzerland Sàrl
- Cargill TCM Switzerland Sàrl has its legal headquarters in Grand-Lancy, is active and operates in the sector «Trade intermediaries in various areas».
- The company was founded on 16.05.2012 and has 6 persons in its management.
- The company has last modified its commercial register entry on 06.06.2025. All previous commercial register entries are available under «Notifications».
- The company Cargill TCM Switzerland Sàrl is registered under the UID CHE-461.998.454.
- Companies with an identical address: AdeuS SA, Alvean Sugar S.L., Bilbao, Lancy (Geneva) Branch, AMUNDI SUISSE SA.
Management (6)
Executive board
newest authorized signatories
Anna Shleina,
Olga Slavinskaia,
Henri-Pierre Giovanni,
Virginie Ferrier,
Maria Alejandra Dobovsek
Commercial register information
Entry in the commercial register
16.05.2012
Legal form
Limited liability company
Legal headquarters of the company
Lancy
Commercial Registry Office
GE
Commercial register number
CH-660.1.325.012-1
UID/VAT
CHE-461.998.454
CHE-178.889.174 VAT
Sector
Trade intermediaries in various areas
Purpose (Original language)
Services de consultation et autres services en relation avec le financement structuré du négoce sur matières premières ainsi que les instruments commerciaux qui y sont liés, à l'exception de ceux susceptibles de tomber sous la loi fédérale sur les placements collectifs de capitaux (LPCC) ou la loi fédérale sur les bourses et le commerce des valeurs mobilières (LBVM) (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lancy | 22.05.2012 | ||
Other company names
Past and translated company names
- Cargill TSF Switzerland Sàrl
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Cargill TCM Switzerland Sàrl
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: HR02-1006350766, Commercial Registry Office Geneva, (660)
Cargill TCM Switzerland Sàrl, à Lancy, CHE-461.998.454 (FOSC du 19.06.2024, p. 0/1006061707). La procuration de Leon Enrique est radiée.
Publication number: HR02-1006061707, Commercial Registry Office Geneva, (660)
Cargill TCM Switzerland Sàrl, à Lancy, CHE-461.998.454 (FOSC du 15.05.2024, p. 0/1006032739). Aybarsu Sinan Fevzi n'est plus gérant;
ses pouvoirs sont radiés. Signature individuelle a été conférée à Shleina Anna, maintenant domiciliée à Chêne-Bougeries, nommé gérante;
sa procuration est radiée. Leon Sanchez Enrique porte maintenant le nom de Leon Enrique.
Publication number: HR02-1006032739, Commercial Registry Office Geneva, (660)
Cargill TCM Switzerland Sàrl, à Lancy, CHE-461.998.454 (FOSC du 09.03.2023, p. 0/1005697179). Les procurations de Cvintal Aldo, Fancello Maria Grazia, Mataoanu Anca Nicoleta et Wilkins Michael sont radiées. Leon Sanchez Enrique est maintenant originaire de Genève. Procuration individuelle a été conférée à Slavinskaia Olga, de Russie, à 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.