Reports for FONDATION TRAFIGURA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About FONDATION TRAFIGURA
- FONDATION TRAFIGURA is a Foundation with its legal headquarters in Genève. FONDATION TRAFIGURA belongs to the industry «Religious, political or secular associations» and is currently active.
- The management has 9 active persons registered.
- The organization has last changed their commercial register entry on 09.05.2025, under «Notifications» you will find all changes.
- The reported UID is the following: CHE-113.981.596.
- There are 33 other active companies registered at the same address. These include: Colombia Holdings Sàrl, FONDATION PUMA ENERGY, Galena Asset Management SA.
Management (9)
newest members of the Foundation Board
Veronica Olivella Moppett,
Adelaïde Moore Margaux,
Triantafyllia Fragkedi,
Lingna Zhu,
Pierre André Jacques Lorinet
newest authorized signatories
Veronica Olivella Moppett,
Dario Alfonso Soto Abril,
Adelaïde Moore Margaux,
Triantafyllia Fragkedi,
Lingna Zhu
Commercial register information
Entry in the commercial register
12.12.2007
Legal form
Foundation
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.3.051.007-7
UID/VAT
CHE-113.981.596
Sector
Religious, political or secular associations
Purpose (Original language)
Etablir, favoriser, subventionner ou gérer des actions, programmes ou fonds d'utilité publique, en particulier dans les régions où le groupe Trafigura est établi. L'activité de la Fondation porte sur des buts sociaux, culturels, éducatifs, scientifiques, médicaux, humanitaires ou écologiques d'utilité publique que le Conseil de la Fondation souhaite favoriser, à l'exclusion de tout objectif religieux.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 18.02.2022 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Lancy | 18.12.2007 | 17.02.2022 | |
Other company names
Past and translated company names
- TRAFIGURA FOUNDATION
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: FONDATION TRAFIGURA
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: HR02-1006328368, Commercial Registry Office Geneva, (660)
FONDATION TRAFIGURA, à Genève, CHE-113.981.596 (FOSC du 05.02.2025, p. 0/1006248720). Olivella Moppett Veronica, d'Uruguay, à Montevideo, URY, est membre du conseil avec signature collective à deux.
Publication number: HR02-1006248720, Commercial Registry Office Geneva, (660)
FONDATION TRAFIGURA, à Genève, CHE-113.981.596 (FOSC du 17.05.2023, p. 0/1005749034). Smallbone Craig n'est plus membre du conseil de fondation;
ses pouvoirs sont radiés.
Publication number: HR02-1005749034, Commercial Registry Office Geneva, (660)
FONDATION TRAFIGURA, à Genève, CHE-113.981.596 (FOSC du 18.02.2022, p. 0/1005409777). Les pouvoirs de Faber Vincent sont radiés. Signature collective à deux a été conférée à Soto Abril Dario Alfonso, de Colombie, à Genève, directeur.
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.