• Politrade SA

    GE
    active
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    Register number: CH-660.2.512.011-7
    Sector: Trading with various goods

    Registered since

    14 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Politrade SA

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    Company dossier as PDF

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    About Politrade SA

    • Politrade SA is a Company limited by shares (AG) with its legal headquarters in Genève. Politrade SA belongs to the industry «Trading with various goods» and is currently active.
    • The management has one active person registered.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 12.11.2021.
    • The company is registered in the commercial register of the Canton of GE under the UID CHE-292.268.474.
    • Companies with an identical address: A.D. Real Estate Investments SA, API Management Sàrl, Asima Trading Sàrl.

    Management (1)

    newest board members

    Daniele Cestagalli

    newest authorized signatories

    Daniele Cestagalli

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Achat, transformation, vente, commercialisation de toutes les matières premières, y compris l'or, les pierres précieuses et semi-précieuses, les minéraux précieux ou stratégiques, également au raffinage; import-export et commerce international des produits de tous genre, notamment le gaz, le gaz liquide, le pétrole et tous ses dérivés; ingénierie et construction d'installations chimiques, pétrolières et de centrales électriques toutes alimentées par sources conventionnelles et renouvelables; conduction et commercialisation de l'énergie électrique et des certificats d'émission de CO2 (carbon credits) et similaires, ainsi que des produits financiers qui leur sont liés (options, futures, dérivés cotés et non cotés) (cf. statuts pour but complet).

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    Other company names

    Source: SOGC

    Past and translated company names

    • Politrade Energy SA
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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: Politrade 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 211112/2021 - 12.11.2021
    Categories: Change in capital

    Publication number: HR02-1005333326, Commercial Registry Office Geneva, (660)

    Politrade SA, à Genève, CHE-292.268.474 (FOSC du 03.11.2017, p. 0/3850209). Conversion des actions au porteur en actions nominatives.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.

    Communication aux actionnaires:
    lettre recommandée. Nouveaux statuts du 29.04.2021, modifiés le 08.11.2021.

    SOGC 214/2017 - 03.11.2017
    Categories: Change of company name, Change of company purpose

    Publication number: 3850209, Commercial Registry Office Geneva, (660)

    Politrade Energy SA, à Genève, CHE-292.268.474 (FOSC du 24.10.2017, p. 0/3828453).

    Nouvelle raison sociale:
    Politrade SA.

    Nouveau but:
    achat, transformation, vente, commercialisation de toutes les matières premières, y compris l'or, les pierres précieuses et semi-précieuses, les minéraux précieux ou stratégiques, également au raffinage;
    import-export et commerce international des produits de tous genre, notamment le gaz, le gaz liquide, le pétrole et tous ses dérivés;
    ingénierie et construction d'installations chimiques, pétrolières et de centrales électriques toutes alimentées par sources conventionnelles et renouvelables;
    conduction et commercialisation de l'énergie électrique et des certificats d'émission de CO2 (carbon credits) et similaires, ainsi que des produits financiers qui leur sont liés (options, futures, dérivés cotés et non cotés) (cf. statuts pour but complet). Statuts modifiés le 24.10.2017.

    SOGC 206/2017 - 24.10.2017
    Categories: Change in management

    Publication number: 3828453, Commercial Registry Office Geneva, (660)

    Politrade Energy SA, à Genève, CHE-292.268.474 (FOSC du 19.12.2013, p. 0/7225832). Boglione Edoardo, Conti Emanuele et Pankowski Maciej ne sont plus administrateurs;
    leurs pouvoirs sont radiés. L'administrateur Cestagalli Daniele, jusqu'ici président, signe désormais individuellement.

    Hit list

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