• COFCO International Trading SA, en liquidation

    GE
    in liquidation
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    Register number: CH-550.1.029.634-8
    Sector: Operation of other financial institutions

    Age of the company

    23 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About COFCO International Trading SA, en liquidation

    • COFCO International Trading SA, en liquidation has its legal headquarters in Chêne-Bougeries and is in liquidation. It operates in the sector «Operation of other financial institutions».
    • The management of the company COFCO International Trading SA, en liquidation consists of 3 persons. The foundation of the company took place on 07.05.2002.
    • The commercial register entry of the company was last modified on 25.02.2025. Under «Notifications» it is possible to view all previous changes.
    • The company's UID is CHE-109.575.514.
    • Companies with the same address as COFCO International Trading SA, en liquidation: COFCO International Freight SA, COFCO Resources SA.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Commerce et gestion de participations; négoce de matières premières, principalement hors de Suisse

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    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    Deloitte SA
    Genève 15.12.2017 19.09.2021
    Ernst & Young SA
    Lancy 07.12.2005 14.12.2017
    Ernst & Young SA
    Renens (VD) <2004 06.12.2005

    Other company names

    Source: SOGC

    Past and translated company names

    • COFCO International Trading SA
    • Ardega Holdings SA
    • Vynewooe Holdings SA
    • Noble Trade Finance SA en liquidation
    • Noble Trade Finance SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: COFCO International Trading SA, en liquidation

    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

    SOGC 250225/2025 - 25.02.2025
    Categories: Debt call to creditors

    Publication number: LS01-0000051311, Commercial Registry Office Geneva

    Rubrique: Appels aux créanciers suite à la liquidation Sous-rubrique: Appel aux créanciers à la liquidation d'une société anonyme Date de publication: SHAB 25.02.2025 Visible par le public jusqu¿au: 25.02.2030 Numéro de publication: Entité de publication Thierry Bagnoud & Frédéric Delatena, Place du Molard 11, 1211 Genève 3 Appel aux créanciers à la liquidation COFCO International Trading SA, en liquidation Organisation en dissolution: COFCO International Trading SA, en liquidation CHE-109.575.514 route de Malagnou 101

  • Chêne-Bougeries Remarques juridiques: Il est instamment demandé aux créanciers de la société anonyme dissoute d'annoncer leurs prétentions. Publication selon l'art. 742 CO. Remarques juridiques complémentaires: L'attention des créanciers est attirée sur le fait que la société a l'intention de demander la procédure de radiation anticipée selon l'art. 745 al.3 CO Délai : 30 jours Fin du délai: 27.03.2025 Point de contact: COFCO International Trading SA, en liquidation Global Corporate Legal
    M. James Graham Michael ARNOLD
  • route de Malagnou
  • CHENE-BOUGERIES

  • SOGC 250221/2025 - 21.02.2025
    Categories: Liquidation, Change of company name, Change in management

    Publication number: HR02-1006264505, Commercial Registry Office Geneva, (660)

    COFCO International Trading SA, à Chêne-Bougeries, CHE-109.575.514 (FOSC du 17.07.2024, p. 0/1006087434). La société est dissoute par décision de l'assemblée générale du 12.02.2025.

    Sa liquidation est opérée sous la raison sociale:
    COFCO International Trading SA, en liquidation.

    Liquidateurs:
    les administrateurs Bianchini Martins Marcelo Luis, Liu Yong et Song Xuanyi, lesquels continuent de signer collectivement à deux. Radiation de la restriction statutaire de transmissibilité des 100 actions de CHF 1'000, nominatives (art. 685a, al 3 CO).

    SOGC 240717/2024 - 17.07.2024
    Categories: Change in management

    Publication number: HR02-1006087434, Commercial Registry Office Geneva, (660)

    COFCO International Trading SA, à Chêne-Bougeries, CHE-109.575.514 (FOSC du 18.10.2022, p. 0/1005585982). Kelly Martin n'est plus administrateur;
    ses pouvoirs sont radiés.

    Hit list

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