Reports for Far East Commodities SA
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About Far East Commodities SA
- Far East Commodities SA with its legal headquarters in Genève is active. Far East Commodities SA operates in the sector «Trading with various goods».
- There are 4 active persons registered in the management.
- The most recent commercial register change was made on 28.07.2023. You can find all changes under «Notifications».
- The company is registered in the commercial register of the Canton of GE under the UID CHE-353.596.432.
- AlphaMatrix Finance SA, ANDROMEDA ADVISORY SA, MENISON SA are registered at the same address.
Management (4)
newest board members
Ardian Nuredini,
Gabriele Murroni,
Gianfranco Spallarossa,
Thomas Dominique Grandjean
newest authorized signatories
Ardian Nuredini,
Gabriele Murroni,
Gianfranco Spallarossa,
Thomas Dominique Grandjean
Commercial register information
Entry in the commercial register
10.11.2021
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.3.970.021-4
UID/VAT
CHE-353.596.432
Sector
Trading with various goods
Purpose (Original language)
Le négoce de matières premières, principalement de produits énergie; la société pourra effectuer toutes opérations se rapportant directement ou indirectement à son but.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Lugano | 12.04.2022 | ||
Other company names
Past and translated company names
- Far East Commodities Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Far East 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: HR02-1005806824, Commercial Registry Office Geneva, (660)
Far East Commodities SA, à Genève, CHE-353.596.432 (FOSC du 11.07.2022, p. 0/1005518107). Nouveaux statuts du 29.06.2023.
Publication number: HR02-1005518107, Commercial Registry Office Geneva, (660)
Far East Commodities SA, à Genève, CHE-353.596.432 (FOSC du 12.04.2022, p. 0/1005449491).
Nouvelle adresse:
Rue de la Croix-d'Or 17A, 1204 Genève.
Publication number: HR02-1005449491, Commercial Registry Office Geneva, (660)
Far East Commodities SA, à Genève, CHE-353.596.432 (FOSC du 24.12.2021, p. 0/1005367776). Augmentation ordinaire du capital-actions porté de CHF 200'000 à CHF 5'000'000 par l'émission de 2'400 actions de CHF 2'000, nominatives, liées selon statuts entièrement libérées par compensation d'une créance à hauteur de CHF 4'800'000.
Capital-actions:
CHF 5'000'000, entièrement libéré, divisé en 2'500 actions de CHF 2'000, nominatives, liées selon statuts. Statuts modifiés le 18.03.2022. La mention relative à la renonciation au contrôle restreint est radiée.
Nouvel organe de révision:
PricewaterhouseCooper SA (CHE-478.378.975), succursale à Lugano.
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.