• GH Getreidehandel AG

    GE
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    Register number: CH-550.0.087.274-0
    Sector: Trading in agricultural products and livestock

    Age of the company

    34 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    1,1 Mio.

    Employees

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    Active brands

    0
    c/o BfB Société Fiduciaire Bourquin frères et Béran SA
    Rue de la Corraterie 26
    1204 Genève
    Neighbourhood

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    About GH Getreidehandel AG

    • GH Getreidehandel AG has its legal headquarters in Genève, is active and operates in the sector «Trading in agricultural products and livestock».
    • The management consists of one person. The company was founded on 26.09.1991.
    • The last commercial register change was made on 10.01.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • GH Getreidehandel AG is registered in the Canton of GE under the UID CHE-101.964.585.
    • Companies with an identical address: Association du Golf et Country Club d'Esery, Berger, van Berchem & Cie SA, BfB Audit SA.

    Management (1)

    newest board members

    Vittoria Costato

    newest authorized signatories

    Vittoria Costato

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in agricultural products and livestock

    Purpose (Original language)

    La société a pour but: l'achat, la vente, l'importation, l'exportation et le commerce international de tous produits, marchandises, matières premières et autres produits agricoles, ainsi que le courtage, l'affrètement de toutes marchandises, pour son propre compte et pour celui de tiers, ou comme agent, dans le domaine du transport international, maritime, fluvial, terrestre ou aérien; l'achat, la vente et la gestion de participation dans des entreprises en Suisse et à l'étranger, l'émission d'emprunts y compris sous forme d'obligations, ainsi que la prestation de tous services dans ces domaines; les opérations immobilières prohibées par la Loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger sont exclues (pour but complet cf. statuts).

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    BfB Audit SA
    Renens (VD) 24.02.2014 09.01.2024
    PricewaterhouseCoopers SA
    Lausanne <2004 23.02.2014

    Other company names

    Source: SOGC

    Past and translated company names

    • GH Getreidehandel holding AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: GH Getreidehandel AG

    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 240110/2024 - 10.01.2024
    Categories: Change of auditors

    Publication number: HR02-1005931043, Commercial Registry Office Geneva, (660)

    GH Getreidehandel AG, à Genève, CHE-101.964.585 (FOSC du 27.01.2022, p. 0/1005391556). Selon déclaration du 20.12.2023, il est renoncé à un contrôle restreint. BfB Audit SA (CHE-283.339.773) n'est plus organe de révision.

    SOGC 220127/2022 - 27.01.2022
    Categories: Change of company address, Change in management

    Publication number: HR02-1005391556, Commercial Registry Office Geneva, (660)

    GH Getreidehandel AG, précédemment à Lausanne, CHE-101.964.585 (FOSC du 19.08.2019, p. 0/1004698480).

    Nouveau siège:
    Genève, Rue de la Corraterie 26, c/o BfB Société Fiduciaire Bourquin frères et Béran SA, 1204 Genève. Nouveaux statuts du 13.01.2022. Trentin Alessandro n'est plus administrateur;
    ses pouvoirs sont radiés. Costato Vittoria, d'Italie, à Veyrier, est administratrice unique avec signature individuelle.

    SOGC 220127/2022 - 27.01.2022
    Categories: Change of company address

    Publication number: HR02-1005391431, Commercial Registry Office Vaud, (550)

    GH Getreidehandel AG, à Lausanne, CHE-101.964.585 (FOSC du 19.08.2019, p. 0/1004698480). La société ayant transféré son siège à Genève, la raison de commerce est radiée d'office du Registre du commerce du canton de Vaud.

    Hit list

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