Reports for Compass Commodities SA
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About Compass Commodities SA
- Compass Commodities SA is a Company limited by shares (AG) with its legal headquarters in Genève. Compass Commodities SA belongs to the industry «Trading in agricultural products and livestock» and is currently active.
- The company was founded on 16.12.2010.
- The most recent commercial register change was made on 05.11.2021. You can find all changes under «Notifications».
- The company is registered in the commercial register GE under the UID CHE-116.367.458.
- On the same address as Compass Commodities SA there are 2 other active companies registered. These include: CF Audit & Compliance SA, Eurolex SA.
Commercial register information
Entry in the commercial register
16.12.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.3.078.010-3
UID/VAT
CHE-116.367.458
Sector
Trading in agricultural products and livestock
Purpose (Original language)
Négoce international et production de marchandises et de matières-premières en général, notamment de produits agricoles (produits laitiers, céréales, huiles, sucre, etc.) ainsi que bois, fertilisants, acier, ciment, produits pétroliers et pétrochimiques, machines, matériel agricole, de construction et de production d'énergie, ainsi que leur financement; affrètement, financement et gestion de navires; conseil et financement de toute opération commerciale ou industrielle; prise de participations et acquisition du capital social de sociétés ou entreprises à vocation commerciale (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CF Compagnie fiduciaire de révision sa | Genève | 22.12.2010 | 30.06.2013 | |
Other company names
Past and translated company names
- Compass Commodities SA, en liquidation
- Promising Switzerland SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Compass Commodities 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: HR02-1005328252, Commercial Registry Office Geneva, (660)
Compass Commodities SA, à Genève, CHE-116.367.458 (FOSC du 02.06.2021, p. 0/1005203743). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 14.07.2021, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 500'000, libéré à concurrence de CHF 500'000, divisé en 500 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
écrite (lettre recommandée, téléfax ou courrier électronique ou tout autre moyen de communication électronique). Nouveaux statuts du 14.07.2021. Babiker Hamid est maintenant domicilié à Dubai, ARE.
Publication number: HR02-1005203743, Commercial Registry Office Geneva, (660)
Compass Commodities SA, à Genève, CHE-116.367.458 (FOSC du 10.09.2020, p. 0/1004976446). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 500'000, libéré à concurrence de CHF 500'000, divisé en 500 actions de CHF 1'000, nominatives.
Publication number: HR02-1004976446, Commercial Registry Office Geneva, (660)
Compass Commodities SA, à Genève, CHE-116.367.458 (FOSC du 01.12.2017, p. 0/3905311).
Nouvelle adresse:
Rue J.-Imbert-Galloix 2, 1205 Genève.
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.