Age of the company
12 yearsCapital in CHF
20'000Active brands
0Address
c/o Walder Wyss SA, succursale de Genève
Boulevard du Théâtre 3
1204 Genève
Reports for Castleton Commodities Europe Holdings Sàrl
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Castleton Commodities Europe Holdings Sàrl
- Castleton Commodities Europe Holdings Sàrl is currently active and the industry «Operation of investment companies». The legal headquarters are in Genève.
- Castleton Commodities Europe Holdings Sàrl was founded on 05.08.2011.
- The commercial register entry of the company was last modified on 30.01.2024. Under «Notifications» it is possible to view all previous changes.
- The company Castleton Commodities Europe Holdings Sàrl is registered under the UID CHE-426.121.073.
- Next to the company Castleton Commodities Europe Holdings Sàrl there are 5 other active companies with an identical address. These include: ADNOC Global Trading Europe SA, ADNOC Trading Europe SA, Castleton Commodities Merchant Europe Sàrl.
Management (9)
newest authorized signatories
Gian Prevost,
John V. Tesoriero,
Sean Patrick Colvin,
Richard Dolcetti,
Jurgen Maria Joseph Borgt
Executive board
Commercial register information
Entry in the commercial register
05.08.2011
Legal form
Limited liability company
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-550.1.099.047-7
UID/VAT
CHE-426.121.073
CHE-493.020.334 VAT
Sector
Operation of investment companies
Purpose (Original language) Customise the company purpose with just a few clicks.
La société a pour but la prise, la gestion et l'administration de participations dans toutes sociétés, en particulier des sociétés investissant dans des projets énergétiques et de trading commercial en matières premières, en Suisse ou à l'étranger (pour but complet cf. statuts).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte SA | Genève | 12.12.2012 | 17.02.2022 | |
| Ernst & Young SA | Lausanne | 10.08.2011 | 11.12.2012 | |
Other company names
Past and translated company names
- LDH Energy Europe Holdings Sàrl
Ownership structure
Holdings
Newest SOGC notifications: Castleton Commodities Europe Holdings 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: HR02-1005948057, Commercial Registry Office Geneva, (660)
Castleton Commodities Europe Holdings Sàrl, à Genève, CHE-426.121.073 (FOSC du 18.01.2024, p. 0/1005938345). Castleton Global Trading LLC n'est plus associée;
ses 200 parts de CHF 100 ont été cédées à Castleton Commodities Luxembourg Holdings S.à r.l., B205724, à Luxembourg, LUX, nouvelle associée pour 200 parts de CHF 100.
Publication number: HR02-1005938345, Commercial Registry Office Geneva, (660)
Castleton Commodities Europe Holdings Sàrl, à Genève, CHE-426.121.073 (FOSC du 21.11.2023, p. 0/1005890491). CASTLETON COMMODITIES INTERNATIONAL LLC (0682389) n'est plus associée;
ses 200 parts de CHF 100 ont été cédées à Castleton Global Trading LLC (7281103), à Stamford, CT USA, nouvelle associée pour 200 parts de CHF 100.
Publication number: HR02-1005890491, Commercial Registry Office Geneva, (660)
Castleton Commodities Europe Holdings Sàrl, à Genève, CHE-426.121.073 (FOSC du 26.06.2023, p. 0/1005778434). Unal Kerem est maintenant domicilié à Tonbridge, GBR.
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.