Reports for CARREFOUR WORLD TRADE SA
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About CARREFOUR WORLD TRADE SA
- CARREFOUR WORLD TRADE SA is a Company limited by shares (AG) with its legal headquarters in Genève 15 Aéroport. CARREFOUR WORLD TRADE SA belongs to the industry «Trade intermediaries in various areas» and is currently active.
- The management of the company CARREFOUR WORLD TRADE SA consists of 4 persons.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 09.08.2022.
- In the commercial register the company CARREFOUR WORLD TRADE SA is registered under the UID CHE-107.370.846.
- On the same address there are 30 other active companies registered. These include: AmSpec Suisse SA, BTG Pactual Commodities (CH) SA, BUILDING CONSULT GE SARL.
Management (4)
newest board members
newest authorized signatories
Diego Sebastian Contreras Bustos,
Eric Laurent Jean Dubouchet,
Jean-Blaise Leo Eckert,
Claudio Zanovello
Commercial register information
Entry in the commercial register
18.11.1991
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meyrin
Commercial Registry Office
GE
Commercial register number
CH-660.1.089.991-3
UID/VAT
CHE-107.370.846
Sector
Trade intermediaries in various areas
Purpose (Original language)
Centrale d'achats pour articles, produits et marchandises; création, exploitation ou concession de label commercial; promotion des ventes, commerce et fabrication d'articles, produits et marchandises stockage et transport d'articles, produits et marchandises par voie terrestre, aérienne ou maritime; définition et mise en réalisation de produits nouveaux; examen et contrôle d'articles, produits et marchandises; mise en oeuvre de toutes formes de vente en gros, demis gros et détail, notamment la vente sur catalogue; création, exploitation ou concession de marques commerciales ou brevets; publicité; publication d'études commerciales ou économiques; formation professionnelle et perfectionnement de cadres et agents techniques; représentation et défense d'intérêts professionnels; participations.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
FORVIS MAZARS SA | Vernier | 23.07.2021 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Deloitte SA | Genève | <2004 | 22.07.2021 |
Other company names
Past and translated company names
- Promodès World Trade SA
- Promodes Trade SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: CARREFOUR WORLD TRADE 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: HR02-1005537983, Commercial Registry Office Geneva, (660)
CARREFOUR WORLD TRADE SA, à Meyrin, CHE-107.370.846 (FOSC du 23.07.2021, p. 0/1005257151). Le directeur Zanovello Claudio signe désormais collectivement à deux, avec Dubouchet Eric Laurent Jean;
ses pouvoirs sont modifiés en ce sens. Signature collective à deux, avec Dubouchet Eric Laurent Jean a été conférée à Contreras Bustos Diego Sebastian, d'Espagne, à Prévessin-Moëns, FRA, directeur.
Publication number: HR02-1005257151, Commercial Registry Office Geneva, (660)
CARREFOUR WORLD TRADE SA, à Meyrin, CHE-107.370.846 (FOSC du 24.04.2018, p. 0/4191261). Deloitte SA n'est plus organe de révision.
Nouvel organe de révision:
MAZARS SA (CHE-107.861.311), à Vernier.
Publication number: 4191261, Commercial Registry Office Geneva, (660)
CARREFOUR WORLD TRADE SA, à Meyrin, CHE-107.370.846 (FOSC du 22.09.2017, p. 0/3768101). Les pouvoirs de Noël Jean Pierre sont radiés. Signature collective à deux a été conférée à Dubouchet Eric Laurent Jean, de France, à La Roche-sur-Foron, F, directeur.
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.