Reports for Castleton Commodities Merchant Europe Sàrl
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About Castleton Commodities Merchant Europe Sàrl
- Castleton Commodities Merchant Europe Sàrl with its legal headquarters in Genève is a Limited liability company from the sector «Trading with various goods». Castleton Commodities Merchant Europe Sàrl is active.
- The management of the company Castleton Commodities Merchant Europe Sàrl consists of 9 persons.
- 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 14.06.2024.
- The reported UID is CHE-387.939.524.
- There are 47 other active companies that have registered an identical address. These include: 2016 Finance Holding SA, Alyansa SA, Association Pedro Arrupe.
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-550.1.099.046-9
UID/VAT
CHE-387.939.524
CHE-493.020.334 VAT
Sector
Trading with various goods
Purpose (Original language)
La société a pour but le marketing, la commercialisation et le trading en matières premières liées à l'énergie, physiques et financières, et d'autres matières premières, incluant, sans limitations, le pétrole brut, le charbon, le gaz naturel, les liquides de gaz naturel, l'électricité et le crédits d'émission, en Suisse ou l'étranger (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte SA | Genève | 12.12.2012 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Renens (VD) | 10.08.2011 | 11.12.2012 | |
Other company names
Past and translated company names
- LDH Energy Merchant Europe Sàrl
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Castleton Commodities Merchant Europe 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: HR02-1006057880, Commercial Registry Office Geneva, (660)
Castleton Commodities Merchant Europe Sàrl, à Genève, CHE-387.939.524 (FOSC du 17.11.2023, p. 0/1005888171).
Nouvelle adresse:
Rue du Rhône 14, c/o Walder Wyss SA, succursale de Genève, 1204 Genève.
Publication number: HR02-1005888171, Commercial Registry Office Geneva, (660)
Castleton Commodities Merchant Europe Sàrl, à Genève, CHE-387.939.524 (FOSC du 22.06.2023, p. 0/1005775846). Unal Kerem est maintenant domicilié à Tonbridge, GBR.
Publication number: HR02-1005775846, Commercial Registry Office Geneva, (660)
Castleton Commodities Merchant Europe Sàrl, à Genève, CHE-387.939.524 (FOSC du 24.01.2023, p. 0/1005660654). Les pouvoirs de Hines Daniel sont radiés.
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.