• Engelhart CTP Freight (Switzerland) SA

    GE
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    Register number: CH-660.5.164.019-5
    Sector: Other transportation services

    Age of the company

    5 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    15,0 Mio.

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Engelhart CTP Freight (Switzerland) SA

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    Company dossier as PDF

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    About Engelhart CTP Freight (Switzerland) SA

    • Engelhart CTP Freight (Switzerland) SA with its legal headquarters in Cointrin is active. Engelhart CTP Freight (Switzerland) SA operates in the sector «Other transportation services».
    • The company was founded on 23.12.2019 and has one person in its management.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 09.01.2024.
    • The UID registered in the commercial register of GE is CHE-259.344.851.
    • Companies with an identical address: BearingPoint SA, Imperial Style Sàrl, LE PETIT CAFE SA.

    Management (1)

    newest board members

    Fergus Garvin

    newest authorized signatories

    Fergus Garvin

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Other transportation services

    Purpose (Original language)

    Toutes activités commerciales ou financières pour son propre compte ou pour le compte de sociétés affiliées, en Suisse ou à l'étranger, notamment en relation avec l'exploitation et l'affrètement de navires et bateaux, le négoce de matières premières et leurs produits dérivés ou toutes activités commerciales ou financières s'y rapportant (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    PricewaterhouseCoopers SA
    Genève 08.04.2022

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    Former auditor (1)
    Name City Since Until
    Ernst & Young SA
    Lancy 30.12.2019 07.04.2022

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Engelhart CTP Freight (Switzerland) 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 240109/2024 - 09.01.2024
    Categories: Change in management

    Publication number: HR02-1005929822, Commercial Registry Office Geneva, (660)

    Engelhart CTP Freight (Switzerland) SA, à Meyrin, CHE-259.344.851 (FOSC du 08.04.2022, p. 0/1005447143). Boutonnet Camille n'est plus administratrice;
    ses pouvoirs sont radiés. Garvin Fergus, jusqu'ici président, reste seul administrateur et continue à signer individuellement.

    SOGC 220408/2022 - 08.04.2022
    Categories: Change of auditors

    Publication number: HR02-1005447143, Commercial Registry Office Geneva, (660)

    Engelhart CTP Freight (Switzerland) SA, à Meyrin, CHE-259.344.851 (FOSC du 28.04.2021, p. 0/1005163206). Ernst & Young SA, succursale de Lancy (CHE-186.791.979) n'est plus organe de révision.

    Nouvel organe de révision:
    PricewaterhouseCoopers SA (CHE-390.062.005), succursale à Genève.

    SOGC 210428/2021 - 28.04.2021
    Categories: Change in management

    Publication number: HR02-1005163206, Commercial Registry Office Geneva, (660)

    Engelhart CTP Freight (Switzerland) SA, à Meyrin, CHE-259.344.851 (FOSC du 23.12.2020, p. 0/1005057001). Martin Joshua, Bosc Bertrand et Puech Nicolas ne sont plus administrateurs;
    leurs pouvoirs sont radiés.

    Administration:
    Garvin Fergus, nommé président, et Boutonnet Camille, de France, à Genève, lesquels signent individuellement;
    les pouvoirs de Garvin Fergus sont modifiés en ce sens.

    Hit list

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