• Impala Terminals SA

    GE
    active
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    Register number: CH-100.3.786.011-3
    Sector: Services regarding management consulting

    Age of the company

    19 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Impala Terminals SA

    • Impala Terminals SA in Genève is a Company limited by shares (AG) from the sector «Services regarding management consulting». Impala Terminals SA is active.
    • The management consists of 2 persons. The company was founded on 12.01.2006.
    • The last commercial register change was made on 20.06.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • Impala Terminals SA is registered in the Canton of GE under the UID CHE-112.719.541.
    • There are 33 other active companies registered at the same address. These include: Colombia Holdings Sàrl, FONDATION PUMA ENERGY, FONDATION TRAFIGURA.

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Le but de la société est, en Suisse et à l'étranger: de créer, acquérir, détenir et gérer des sociétés; de fournir des services et offrir un soutien notamment en matière administrative, financière, technique, commerciale; d'enregistrer et d'utiliser des brevets et des enseignes, ainsi que des licences, du savoir-faire et de la propriété intellectuelle au sens général du terme, et faire du commerce avec ces droits; et généralement, d'entreprendre toutes opérations commerciales, financières et industrielles, y compris celles portant sur des valeurs mobilières ou des biens immobiliers, qui sont liées aux objectifs précités, et d'établir des succursales en Suisse et à l'étranger.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Ernst & Young AG
    Zürich 18.01.2006 26.05.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • Impala Terminals AG
    • Tadamell AG
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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: Impala Terminals 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 250620/2025 - 20.06.2025
    Categories: Change in capital, Change in management

    Publication number: HR02-1006362737, Commercial Registry Office Geneva, (660)

    Impala Terminals SA, à Genève, CHE-112.719.541 (FOSC du 07.03.2025, p. 0/1006276909). Flores Iñigo n'est plus administrateur;
    ses pouvoirs sont radiés.

    SOGC 250307/2025 - 07.03.2025
    Categories: Change in capital, Change in management

    Publication number: HR02-1006276909, Commercial Registry Office Geneva, (660)

    Impala Terminals SA, à Genève, CHE-112.719.541 (FOSC du 29.07.2024, p. 0/1006096442). Weir Jeremy Charles n'est plus administrateur;
    ses pouvoirs sont radiés. Hadfield Matthew James, du Royaume-Uni, à Cologny, est nommé administrateur président, avec signature collective à deux.

    SOGC 240729/2024 - 29.07.2024
    Categories: Change in capital, Change in management

    Publication number: HR02-1006096442, Commercial Registry Office Geneva, (660)

    Impala Terminals SA, à Genève, CHE-112.719.541 (FOSC du 24.10.2023, p. 0/1005868186). Salmon Christophe n'est plus administrateur;
    ses pouvoirs sont radiés. Jansma Stephan Arjan, des Pays-Bas, à Genève, est membre du conseil d'administration avec signature collective à deux.

    Hit list

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