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About COFCO International Freight SA
- COFCO International Freight SA has its legal headquarters in Chêne-Bougeries and is active. It operates in the sector «Operation of other financial institutions».
- The management of the company COFCO International Freight SA consists of 3 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 20.06.2023.
- The company is registered in the commercial register GE under the UID CHE-265.171.139.
Management (3)
newest board members
Marcelo Luis Bianchini Martins,
Marcus Seelbach,
Vladimir Ruberti Rezende
newest authorized signatories
Marcelo Luis Bianchini Martins,
Marcus Seelbach,
Vladimir Ruberti Rezende
Commercial register information
Entry in the commercial register
25.09.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chêne-Bougeries
Commercial Registry Office
GE
Commercial register number
CH-660.5.958.015-8
UID/VAT
CHE-265.171.139
Sector
Operation of other financial institutions
Purpose (Original language)
Financement, administration, négociation de participations ainsi qu'organisation et négociation d'affrètements, commerce de produits de toute nature, en particulier de matières premières et activité de négoce y relative (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte SA | Genève | 05.12.2017 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Lancy | 30.09.2015 | 04.12.2017 | |
Other company names
Past and translated company names
- COFCO Agri Freight SA
- Noble Agri Freight SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: COFCO International Freight 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: HR02-1005773473, Commercial Registry Office Geneva, (660)
COFCO International Freight SA, à Chêne-Bougeries, CHE-265.171.139 (FOSC du 09.11.2022, p. 0/1005600896). Les administrateurs Ruberti Rezende Vladimir et Seelbach Marcus signent désormais collectivement à deux.
Publication number: HR02-1005600896, Commercial Registry Office Geneva, (660)
COFCO International Freight SA, à Chêne-Bougeries, CHE-265.171.139 (FOSC du 15.09.2021, p. 0/1005292195). Hu Kai n'est plus administrateur;
ses pouvoirs sont radiés. Bianchini Martins Marcelo Luis, d'Italie, à Corsier (GE), est membre et président du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005292195, Commercial Registry Office Geneva, (660)
COFCO International Freight SA, à Chêne-Bougeries, CHE-265.171.139 (FOSC du 18.05.2018, p. 0/4238079). Litterscheid Ulrich n'est plus administrateur;
ses pouvoirs sont radiés. Hu Kai, de Chine, à Chêne-Bougeries, est membre président du conseil d'administration avec signature collective à deux.
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.