Reports for Macquarie Commodities Trading SA
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About Macquarie Commodities Trading SA
- Macquarie Commodities Trading SA in Genève is a Company limited by shares (AG) from the sector «Services for banks and credit institutions». Macquarie Commodities Trading SA is active.
- Macquarie Commodities Trading SA has 3 persons entered in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 12.11.2024.
- The company is registered in the commercial register GE under the UID CHE-490.254.918.
- Batilac Holding SA, BATILAC SA, COOPERATIVE D'HABITATION LATITUDE have the same address as Macquarie Commodities Trading SA.
Management (3)
newest board members
Joshua Bothager,
Lars Michael Jean-Marc Pohjola,
Simon David Coburn
newest authorized signatories
Joshua Bothager,
Lars Michael Jean-Marc Pohjola,
Simon David Coburn
Commercial register information
Entry in the commercial register
07.06.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.612.017-4
UID/VAT
CHE-490.254.918
CHE-486.298.798 VAT
Sector
Services for banks and credit institutions
Purpose (Original language)
Exercer des activités commerciales ou financières, à l'exclusion de toutes activité nécessitant une autorisation en vertu des lois suisses sur les marchés financiers, en particulier en lien avec le négoce de matières premières et leurs dérivés, l'exploration et le transport de matières premières, y compris l'affrètement de navires et de barges, et l'offre de services de stockage de matières premières (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 12.06.2017 | ||
Other company names
Past and translated company names
- Macquarie Commodities Trading Ltd.
- Macquarie Commodities Trading AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Macquarie Commodities Trading 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: HR02-1006176837, Commercial Registry Office Geneva, (660)
Macquarie Commodities Trading SA, à Genève, CHE-490.254.918 (FOSC du 14.10.2021, p. 0/1005312887). Nouveaux statuts du 26.09.2024. Taylor Peter Nicholas, administrateur, est désormais également président. Bothager Joshua, de Genève, à Chêne-Bourg, est nouveau membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005312887, Commercial Registry Office Geneva, (660)
Macquarie Commodities Trading SA, à Genève, CHE-490.254.918 (FOSC du 27.04.2020, p. 0/1004878134). Taylor Peter Nicholas est maintenant domicilié à Thônex.
Publication number: HR02-1004878134, Commercial Registry Office Geneva, (660)
Macquarie Commodities Trading SA, à Genève, CHE-490.254.918 (FOSC du 30.10.2018, p. 0/1004487194). McNair Sam et Stalhandske Frank ne sont plus administrateurs;
leurs pouvoirs sont radiés. L'administrateur Pohjola Lars Michael Jean-Marc, nommé président, continue à signer collectivement à deux. Coburn Simon David, de Grande-Bretagne, à Cologny, Taylor Peter Nicholas, de Grande-Bretagne, à Cologny, sont membres du conseil d'administration, avec signature collective à deux.
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.