Reports for ENGELHART CTP (SWITZERLAND) SA
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About ENGELHART CTP (SWITZERLAND) SA
- ENGELHART CTP (SWITZERLAND) SA has its legal headquarters in Cointrin and is active. It operates in the sector «Trading with various goods».
- ENGELHART CTP (SWITZERLAND) SA has 3 persons entered in its management.
- The company has last changed their commercial register entry on 06.11.2023, under «Notifications» you will find all changes.
- The reported UID is the following: CHE-275.115.728.
Commercial register information
Entry in the commercial register
26.07.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meyrin
Commercial Registry Office
GE
Commercial register number
CH-660.2.045.013-7
UID/VAT
CHE-275.115.728
CHE-222.018.469 VAT
Sector
Trading with various goods
Purpose (Original language)
Toutes activités commerciales ou financières pour son propre compte ou pour compte de tiers, en Suisse ou à l'étranger, notamment en relation avec le négoce de matières premières et leurs produits dérivés, l'exploitation, l'affrètement de navires, bateaux ou toutes activités commerciales et financières s'y rapportant (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 12.04.2022 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Lancy | 31.07.2013 | 11.04.2022 | |
Other company names
Past and translated company names
- ENGELHART CTP (SWITZERLAND LTD)
- ENGELHART CTP (SWITZERLAND AG)
- ENGELHART CTP SWITZERLAND SA
- BTG PACTUAL COMMODITIES SWITZERLAND SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: ENGELHART CTP (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
Publication number: HR02-1005877802, Commercial Registry Office Geneva, (660)
ENGELHART CTP (SWITZERLAND) SA, à Meyrin, CHE-275.115.728 (FOSC du 12.04.2022, p. 0/1005449490). Boutonnet Camille n'est plus administratrice;
ses pouvoirs sont radiés. Halfon Uri, d'Israël, à Veyrier, est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1005449490, Commercial Registry Office Geneva, (660)
ENGELHART CTP (SWITZERLAND) SA, à Meyrin, CHE-275.115.728 (FOSC du 22.06.2021, p. 0/1005225371). Ernst & Young SA (CH-660.0.176.999-6) n'est plus organe de révision.
Nouvel organe de révision:
PricewaterhouseCoopers SA (CHE-390.062.005), succursale à Genève.
Publication number: HR02-1005225371, Commercial Registry Office Geneva, (660)
ENGELHART CTP (SWITZERLAND) SA, à Meyrin, CHE-275.115.728 (FOSC du 14.05.2021, p. 0/1005182054). Capital-actions réduit de CHF 40'000'000 par annulation de 400'000 actions de CHF 100, nominatives, et remboursement aux actionnaires.
Capital-actions:
CHF 40'000'000, entièrement libéré, divisé en 400'000 actions de CHF 100, nominatives. Statuts modifiés le 22.03.2021.
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.