• Covantis SA

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    Register number: CH-660.0.636.020-6
    Sector: Operation of a publishing agency (analog/digital)

    Age of the company

    4 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    1,6 Mio.

    Employees

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    Active brands

    0

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    About Covantis SA

    • Covantis SA has its legal headquarters in Grand-Lancy and is active. It operates in the sector «Operation of a publishing agency (analog/digital)».
    • There are 11 active persons registered in the management.
    • The commercial register entry of the company was last modified on 14.12.2023. Under «Notifications» it is possible to view all previous changes.
    • The reported UID is CHE-145.127.413.
    • Companies with an identical address: Linvers Lifestyles, Revam AG, RMC Ventures Sàrl.

    Commercial register information

    Source: SOGC

    Sector

    Operation of a publishing agency (analog/digital)

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Développement et exploitation d'une plate-forme logicielle pour la numérisation des processus suivants afin de traiter les transactions aux fins de l'exécution des transactions dans le cadre du transport maritime international (c'est-à-dire littoral et haute mer) en vrac (sec et liquide), vente et achat de soja (haricots, huile et farine, tout type ou qualité), de maïs (tout type ou qualité), de blé (tout type ou qualité), d'orge (tout type ou qualité), d'huile de palme (brute et raffinée), de sucre (tout type ou qualité), de riz (tout type ou qualité), graines de canola/colza/tournesol (graines, huile et tourteaux, tout type ou qualité), biocarburants, farine de sorgho ou de graines oléagineuses, tourteaux de tournesol, tourteaux de soja, tourteaux de colza (également tourteaux de canola), tourteaux de coton, tourteaux de lin; farine de germes de maïs, pellets et/ou farine de gluten de maïs, y compris 60% de farine de gluten de maïs, drêches de maïs; pellets de pulpe de betterave, pellets de pulpes d'agrumes, son de blé palettisé ou non; tourteau de palmiste, farine de coprah: (1) réconciliation commerciale; gestion des contrats, facturation des paiements; connexion aux autorités gouvernementales officielles, calcul des temps de pose; processus de lettres d'intention, conformité (vérification des sanctions); et (2) avis de marché; instructions documentaires; désignation de tiers fournisseurs; production de projets de documents d'expédition; délivrance de documents originaux; et présentation des documents (cf. statuts pour but complet).

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    ECHO SA
    Genève 08.10.2020

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    Other company names

    Source: SOGC

    Past and translated company names

    • Covantis AG
    • Covantis Ltd
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

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    Newest SOGC notifications: Covantis 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

    SOGC 231214/2023 - 14.12.2023
    Categories: Change of company address

    Publication number: HR02-1005910532, Commercial Registry Office Geneva, (660)

    Covantis SA, à Genève, CHE-145.127.413 (FOSC du 19.10.2023, p. 0/1005864978).

    Nouveau siège:
    Lancy, Esplanade de Pont-Rouge 9A, 1212 Grand-Lancy. Nouveaux statuts du 30.11.2023.

    SOGC 231019/2023 - 19.10.2023
    Categories: Change in management

    Publication number: HR02-1005864978, Commercial Registry Office Geneva, (660)

    Covantis SA, à Genève, CHE-145.127.413 (FOSC du 05.10.2023, p. 0/1005853922). Mattiske David William n'est plus administrateur;
    ses pouvoirs sont radiés. Mardon Francis Albert, de France, à Amsterdam, NLD, est membre du conseil d'administration avec signature collective à deux.

    SOGC 231005/2023 - 05.10.2023
    Categories: Change in capital

    Publication number: HR02-1005853922, Commercial Registry Office Geneva, (660)

    Covantis SA, à Genève, CHE-145.127.413 (FOSC du 16.02.2023, p. 0/1005680764). Augmentation ordinaire du capital-actions porté de CHF 1'190'000 à CHF 1'578'710 par l'émission de 388'710 actions de CHF 1, nominatives, liées selon statuts.

    Capital-actions:
    CHF 1'578'710, entièrement libéré, divisé en 1'578'710 actions de CHF 1, nominatives, liées selon statuts. Nouveaux statuts du 13.09.2023.

    Hit list

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