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About Confreight SA
- Confreight SA with its legal headquarters in Meyrin is active. Confreight SA operates in the sector «Other transportation services».
- The management consists of 9 persons. The company was founded on 21.09.1989.
- The company has last changed their commercial register entry on 07.05.2024, under «Notifications» you will find all changes.
- Confreight SA is registered in the Canton of GE under the UID CHE-101.641.461.
- On the same address as Confreight SA there are 3 other active companies registered. These include: Ritschard SA, Sertinergy S.A., ZAM SA.
Management (9)
newest board members
newest authorized signatories
Ivo Würsch,
Marius Wendelin Buhl,
Amela Hotic,
Andrea Reto Brosi,
Didier Bonnet
Commercial register information
Entry in the commercial register
21.09.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meyrin
Commercial Registry Office
GE
Commercial register number
CH-660.0.882.989-4
UID/VAT
CHE-101.641.461
Sector
Other transportation services
Purpose (Original language)
Navigation intérieure, affrètement, courtage et transport maritime; importation, exportation, commerce, représentation, courtage et commercialisation de matières premières, marchandises, produits, notamment industriels.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| OBT AG | Köniz | 21.10.2019 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Grant Thornton Spiess SA | Genève | 02.10.2014 | 20.10.2019 | |
| Société Fiduciaire Hedco SA | Versoix | <2004 | 23.06.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Confreight 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: HR02-1006027150, Commercial Registry Office Geneva, (660)
Confreight SA, à Meyrin, CHE-101.641.461 (FOSC du 22.04.2021, p. 0/1005157007). Straub Roland n'est plus administrateur;
ses pouvoirs sont radiés. Les pouvoirs de Clerc Jean-Marc et Hauser Maurice sont radiés. Hotic Amela est maintenant domiciliée à Bâle. Signature collective à deux a été conférée à Würsch Ivo, d'Emmetten, à Buchrain.
Publication number: HR02-1005850376, Commercial Registry Office Geneva, (660)
Confreight SA, à Meyrin, CHE-101.641.461 (FOSC du 22.04.2021, p. 0/1005157007). Le capital-actions a été libéré ultérieurement à concurrence d'un montant de CHF 50'000. Les actions sont désormais liées selon statuts.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
par écrit, par courrier électronique, par voie électronique ou par toute autre forme de transmission permettant de prouver la communication par un texte. Nouveaux statuts du 29.08.2023. Planzer Nils est maintenant domicilié à Freienbach.
Publication number: HR02-1005157007, Commercial Registry Office Geneva, (660)
Confreight SA, à Meyrin, CHE-101.641.461 (FOSC du 17.11.2020, p. 0/1005025000). Signature collective à deux a été conférée à Buhl Marius, d'Allemagne, à Fällanden.
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.