• Pontrade S.A.

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    Register number: CH-550.0.177.615-4
    Sector: Trading in food products

    Age of the company

    42 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    80'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Pontrade S.A.

    • Pontrade S.A. from Montreux operates in the sector «Trading in food products» and is active.
    • The company was founded on 25.10.1983.
    • The company has last changed their commercial register entry on 27.10.2021, under «Notifications» you will find all changes.
    • The company is registered in the commercial register of the Canton of VD under the UID CHE-100.726.089.
    • On the same address as Pontrade S.A. there are 2 other active companies registered. These include: Forte Real Estate SA, Unigroup Swiss SA.

    Commercial register information

    Source: SOGC

    Sector

    Trading in food products

    Purpose (Original language)

    Commerce, pour son propre compte et pour le compte de tiers de tous produits; participation à quelque titre que ce soit, à toute entreprise ayant un but semblable, ainsi que toutes opérations commerciales se rattachant directement ou indirectement à son but principal.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fiduciaire Elès SA en liquidation
    Morges <2004 26.11.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Pontrade 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: Pontrade S.A.

    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 211027/2021 - 27.10.2021
    Categories: Change in capital, Change of company address, Change in management

    Publication number: HR02-1005321392, Commercial Registry Office Vaud, (550)

    Pontrade S.A., à Vevey, CHE-100.726.089 (FOSC du 30.09.2021, p. 0/1005302325). Par décision de l'assemblée générale du 18.10.2021 les statuts de la société ont été adaptés à la conversion de par la loi des actions au porteur en actions nominatives du 1er mai 2021. Statuts modifiés le 18.10.2021. Siège transféré à Montreux.

    Nouvelle adresse:
    Chemin de la Caudraz 17, 1820 Montreux.

    Nouveau capital-actions:
    CHF 80'000, libéré à concurrence de CHF 80'000, divisé en 80 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts. Kocatopcu Mehmett Arel, dont le prénom exact est Kocatopcu Mehmet Arel, est maintenant à Corseaux.

    SOGC 210930/2021 - 30.09.2021
    Categories: Change in management

    Publication number: HR02-1005302325, Commercial Registry Office Vaud, (550)

    Pontrade S.A., à Vevey, CHE-100.726.089 (FOSC du 21.05.2021, p. 0/1005189452). Matias dos Santos Oliveira Maria José, de Portugal, à Sao Joao de Vêr (Portugal), est membre présidente du conseil d'administration avec signature individuelle.

    SOGC 210521/2021 - 21.05.2021
    Categories: Change in capital

    Publication number: HR02-1005189452, Commercial Registry Office Vaud, (550)

    Pontrade S.A., à Vevey, CHE-100.726.089 (FOSC du 18.06.2019, p. 0/1004654041). Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    Capital-actions:
    CHF 80'000, libéré à concurrence de CHF 80'000, divisé en 80 actions nominatives de CHF 1'000.

    Hit list

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