Reports for COFCO Resources SA
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About COFCO Resources SA
- COFCO Resources SA is active in the industry «Trading in agricultural products and livestock» and is currently active. The legal headquarters are in Chêne-Bougeries.
- The management of the company COFCO Resources SA consists of 5 persons. The foundation of the company took place on 18.07.2001.
- The commercial register entry of the company was last modified on 18.10.2022. Under «Notifications» it is possible to view all previous changes.
- The company's UID is CHE-109.282.756.
- There are 2 other active companies registered at the same address. These include: CIL COMMODITIES (SUISSE) SA, COFCO International Freight SA.
Management (5)
newest board members
Xuanyi Song,
Vladimir Ruberti Rezende,
Marcelo Luis Bianchini Martins,
Yong Liu,
Marcus Seelbach
newest authorized signatories
Xuanyi Song,
Vladimir Ruberti Rezende,
Marcelo Luis Bianchini Martins,
Yong Liu,
Marcus Seelbach
Commercial register information
Entry in the commercial register
18.07.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chêne-Bougeries
Commercial Registry Office
GE
Commercial register number
CH-550.1.025.770-5
UID/VAT
CHE-109.282.756
Sector
Trading in agricultural products and livestock
Purpose (Original language)
Négoce de matières premières sous toute forme, principalement hors de Suisse, ainsi qu'activités et services s'y rapportant.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte SA | Genève | 19.01.2018 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Renens (VD) | <2004 | 18.01.2018 | |
Other company names
Past and translated company names
- Noble Resources SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: COFCO Resources 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: HR02-1005585983, Commercial Registry Office Geneva, (660)
COFCO Resources SA, à Chêne-Bougeries, CHE-109.282.756 (FOSC du 15.09.2021, p. 0/1005292197). Da Zhaohui et Hu Kai ne sont plus administrateurs;
leurs pouvoirs sont radiés. Song Xuanyi, de Chine, à Chêne-Bougeries, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005292197, Commercial Registry Office Geneva, (660)
COFCO Resources SA, à Chêne-Bougeries, CHE-109.282.756 (FOSC du 10.03.2021, p. 0/1005120776). Litterscheid Ulrich n'est plus administrateur;
ses pouvoirs sont radiés. Hu Kai, de Chine, à Chêne-Bougeries, et Ruberti Rezende Vladimir, d'Italie, à Pully, sont membres du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005120776, Commercial Registry Office Geneva, (660)
COFCO Resources SA, à Chêne-Bougeries, CHE-109.282.756 (FOSC du 09.11.2020, p. 0/1005018657). Da Zhaohui est maintenant domiciliée à Chêne-Bougeries.
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.