Reports for Cargill TCM Switzerland Sàrl
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Company dossier as PDF
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About Cargill TCM Switzerland Sàrl
- Cargill TCM Switzerland Sàrl with its legal headquarters in Grand-Lancy is active. Cargill TCM Switzerland Sàrl operates in the sector «Trade intermediaries in various areas».
- The management has 6 active persons registered.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 06.06.2025.
- The reported UID is the following: CHE-461.998.454.
- AdeuS SA, Alvean Sugar S.L., Bilbao, Lancy (Geneva) Branch, AMUNDI SUISSE SA have the same address as Cargill TCM Switzerland Sàrl.
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.