• TF Cargoes SA

    GE
    active
    Check credit rating Timeline
    Check credit ratingCredit rating
    Register number: CH-660.2.703.018-8
    Sector: Services for banks and credit institutions

    Age of the company

    6 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    4,8 Mio.

    Employees

    PremiumPremium

    Active brands

    4

    Reports for TF Cargoes SA

    *displayed reports are examples
    preview

    Credit rating information

    Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.
    Find out more
    preview

    Economic information

    Comprehensive information about the economic situation of a company.
    Find out more
    preview

    Payment behaviour

    Assessment of the payment behaviour based on past invoices.
    Find out more
    preview

    Payment collection information

    Overview of current and past debt enforcement proceedings.
    Find out more
    preview

    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
    Retrieve company dossier

    About TF Cargoes SA

    • TF Cargoes SA in Genève is a Company limited by shares (AG) from the sector «Services for banks and credit institutions». TF Cargoes SA is active.
    • The company was founded on 19.09.2018 and has 6 persons in its management.
    • The last commercial register change was made on 22.07.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company TF Cargoes SA is registered under the UID CHE-473.445.015.
    • The company TF Cargoes SA has currently registered 4 different trademarks or applications for trademarks.
    • On the same address as TF Cargoes SA there are 11 other active companies registered. These include: AGRI COMPANY SA, AGRO COMPANIES INTERNATIONAL SA, Benoît de Gorski SA.

    Commercial register information

    Source: SOGC

    Sector

    Services for banks and credit institutions

    Purpose (Original language)

    Effectuer toutes opérations d'achat, de vente et de revente de matières premières y compris l'intermédiation et les opérations financières liées aux transactions. La Société peut agir directement ou en qualité d'intermédiaire. Elle peut également se porter garante de certaines opérations. La Société peut, pour son propre compte ou pour le compte de tiers, effectuer toutes opérations financières, commerciales en relation directe ou indirecte avec son but principal, accorder des prêts commerciaux et offrir des services de support opérationnel ou administratif en Suisse et à l'étranger. La Société peut également prendre des participations dans d'autres sociétés, à l'exclusion de participations dans des sociétés détenant des biens immobiliers de nature résidentielle en Suisse, et accorder des prêts à ses actionnaires ou des sociétés liées et/ou se solidariser, cautionner ou se porter-fort des prêts consentis par des tiers à ses actionnaires ou des sociétés liées.

    Customise the company purpose with just a few clicks.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BDO SA
    Vernier 22.07.2024

    Would you like to adjust the auditors? Click here.

    Former auditor (3)
    Name City Since Until
    Ernst & Young SA
    Lancy 21.06.2021 21.07.2024
    CF Compagnie fiduciaire de révision sa
    Genève 10.01.2020 20.06.2021
    KPMG SA
    Lancy 24.09.2018 09.01.2020

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Would you like to update the company name? Click here.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    TF CARGOES 06.05.2022 active 05314/2022
    TF CARGOES 06.05.2022 active 05314/2022

    Newest SOGC notifications: TF Cargoes 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 240722/2024 - 22.07.2024
    Categories: Change of auditors

    Publication number: HR02-1006090965, Commercial Registry Office Geneva, (660)

    TF Cargoes SA, à Genève, CHE-473.445.015 (FOSC du 17.05.2024, p. 0/1006035155). Ernst & Young SA (CHE-186.791.979) n'est plus organe de révision.

    Nouvel organe de révision:
    BDO SA (CHE-398.161.059), succursale à Vernier.

    SOGC 240517/2024 - 17.05.2024
    Categories: Change in management

    Publication number: HR02-1006035155, Commercial Registry Office Geneva, (660)

    TF Cargoes SA, à Genève, CHE-473.445.015 (FOSC du 26.02.2024, p. 0/1005970991). Dillner Carl Lennart, de Pully, à Paudex, est membre du conseil d'administration avec signature collective à deux.

    SOGC 240226/2024 - 26.02.2024
    Categories: Miscellaneous changes

    Publication number: HR02-1005970991, Commercial Registry Office Geneva, (660)

    TF Cargoes SA, à Genève, CHE-473.445.015 (FOSC du 08.11.2023, p. 0/1005880228). Diriberry Alain est maintenant domicilié à Nendaz.

    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.

    Title
    Confirm