Reports for Somatra SA
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About Somatra SA
- Somatra SA with its legal headquarters in Les Acacias is a Company limited by shares (AG) from the sector «Transportation of passenger and freight by road». Somatra SA is active.
- The management of the company Somatra SA consists of 4 persons.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 16.12.2025.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-105.963.194.
- Companies with an identical address: 3 I Investissement Suisse SA, A&KT Immo Holding Sàrl, A&KT Immo Vision Sàrl.
Management (4)
newest board members
newest authorized signatories
Analia De Brito Varela Leitao Esteves,
Patrick Brechtbühl,
Hans-Rudolf Stalder,
Eveline Brechtbühl
Commercial register information
Entry in the commercial register
16.06.1959
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lancy
Commercial Registry Office
GE
Commercial register number
CH-660.0.128.959-9
UID/VAT
CHE-105.963.194
Sector
Transportation of passenger and freight by road
Purpose (Original language)
Transport de marchandises par tous moyens, manutention et entreposage de celles-ci.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MOORE STEPHENS REFIDAR SA | Nyon | 18.12.2020 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Osolo Sàrl | Plan-les-Ouates | 12.06.2015 | 06.09.2020 | |
| Fiduciaire Lucimo SA | Genève | <2004 | 11.06.2015 | |
Other company names
Past and translated company names
- Somatra Ltd
- Somatra AG
Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: Somatra 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: HR02-1006515152, Commercial Registry Office Geneva, (660)
Somatra SA , à Lancy, CHE-105.963.194 (FOSC du 09.02.2024, p. 0/1005957948).
Adjonction du numéro postal d'acheminement et de la localité postale:
1227 Les Acacias.
Publication number: HR02-1006510530, Commercial Registry Office Geneva, (660)
Somatra SA , à Lancy, CHE-105.963.194 (FOSC du 09.02.2024, p. 0/1005957948). Brechtbühl Patrick signe désormais individuellement;
ses pouvoirs sont modifiés en ce sens. Procuration collective à deux limitée au siège principal a été conférée à De Brito Varela Leitao Esteves Analia, de Chêne-Bougeries, à Vernier.
Publication number: HR02-1005957948, Commercial Registry Office Geneva, (660)
Somatra SA , à Lancy, CHE-105.963.194 (FOSC du 06.11.2023, p. 0/1005877844). L'administratrice Brechtbühl Eveline, jusqu'ici directrice générale, continue à signer individuellement. Signature collective à deux a été conférée à Brechtbühl Patrick, nommé directeur général;
sa procuration est radiée.
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.