Reports for Sucafina SA
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About Sucafina SA
- Sucafina SA is active in the industry «Trading in food products» and is currently active. The legal headquarters are in Genève.
- There are 18 active persons registered in the management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 25.07.2025.
- The company's UID is CHE-107.911.067.
- 8 trademarks or applications for trademarks of the company Sucafina SA are registered at the IPI.
- There are 75 other active companies registered at the same address. These include: 50 di Maggio Sàrl, A + A Assureurs Associés SA, Accendo Family Office SA.
Management (18)
newest board members
Karel Valken,
Souleïma Baddi Nicklaus,
Ivo Sarjanovic,
Jean-Paul Paddack,
Jacques-Olivier Thomann
newest authorized signatories
Ahmad Qurashi,
Karel Valken,
Dacosta Adu-Poku,
Jean-Baptiste Simon Boris Le Biavant,
Paul Francioli
Commercial register information
Entry in the commercial register
25.11.1977
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.399.977-1
UID/VAT
CHE-107.911.067
Sector
Trading in food products
Purpose (Original language)
Commerce de toutes denrées alimentaires, telles que cafés, céréales, sucres, épices, ainsi que les cotons et leurs dérivés.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Vernier | 17.11.2016 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MGI Audit et Gestion SA | Monthey | 06.12.2007 | 16.11.2016 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| Sucafina Specialty | 29.07.2020 | active | 08809/2020 |
| to the trademark | 29.07.2020 | active | 08808/2020 |
Newest SOGC notifications: Sucafina 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: HR02-1006395028, Commercial Registry Office Geneva, (660)
Sucafina SA, à Genève, CHE-107.911.067 (FOSC du 19.09.2024, p. 0/1006133842). Signature collective à deux a été conférée à Qurashi Ahmad, de Meyrin, à Vernier.
Publication number: HR02-1006133842, Commercial Registry Office Geneva, (660)
Sucafina SA, à Genève, CHE-107.911.067 (FOSC du 24.04.2024, p. 0/1006017097). Valken Karel, des Pays-Bas, à Huizen, NLD, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1006017097, Commercial Registry Office Geneva, (660)
Sucafina SA, à Genève, CHE-107.911.067 (FOSC du 14.12.2023, p. 0/1005910559). Signature collective à deux a été conférée à Adu-Poku Dacosta, Commes Hemmerlin Raphaelle Caroline, nommée directrice, Le Biavant Jean-Baptiste Simon Boris et Levraux Valentin;
leur procuration est radiée. Signature collective à deux a été conférée à Désigaud Romain, de et à Morges, directeur et Francioli Paul, de Grens, à Genève.
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.