• TNK Trading International SA

    GE
    active
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    Register number: CH-660.0.559.011-2
    Sector: Trading with various goods

    Age of the company

    13 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    250'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for TNK Trading International SA

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    Company dossier as PDF

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    About TNK Trading International SA

    • TNK Trading International SA has its legal headquarters in Genève, is active and operates in the sector «Trading with various goods».
    • The management of the company TNK Trading International SA, which was founded on the 23.02.2011, consists of one person.
    • The last commercial register change was made on 26.07.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company is registered in the commercial register GE under the UID CHE-267.936.404.
    • On the same address there are 8 other active companies registered. These include: Antares SA, en liquidation, EBA Holding SA, Fondation Florence Montandon.

    Management (1)

    newest board members

    Daniel Paul Richard

    newest authorized signatories

    Daniel Paul Richard

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Toutes activités liées au négoce, à la transformation et au transport de matières premières, en particulier de pétrole non raffiné et de produits pétroliers (cf. statuts pour but complet).

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    FIDUCIOR SA
    Genève 08.04.2022

    Would you like to adjust the auditors? Click here.

    Former auditor (3)
    Name City Since Until
    Russell Bedford Audit Genève SA
    Genève 11.05.2021 07.04.2022
    PricewaterhouseCoopers SA
    Genève 20.02.2020 19.10.2020
    Ernst & Young SA
    Lancy 13.06.2014 19.02.2020

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: TNK Trading International 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 230726/2023 - 26.07.2023
    Categories: Change of company address

    Publication number: HR02-1005804776, Commercial Registry Office Geneva, (660)

    TNK Trading International SA, à Genève, CHE-267.936.404 (FOSC du 08.04.2022, p. 0/1005447094).

    Nouvelle adresse:
    Avenue Jules-Crosnier 8, 1206 Genève.

    SOGC 220408/2022 - 08.04.2022
    Categories: Change of auditors

    Publication number: HR02-1005447094, Commercial Registry Office Geneva, (660)

    TNK Trading International SA, à Genève, CHE-267.936.404 (FOSC du 10.12.2021, p. 0/1005355130). AudiConsult SA (CHE-103.934.170) n'est plus organe de révision.

    Nouvel organe de révision:
    FIDUCIOR SA (CHE-100.837.613), à Genève.

    SOGC 211210/2021 - 10.12.2021
    Categories: Change in capital

    Publication number: HR02-1005355130, Commercial Registry Office Geneva, (660)

    TNK Trading International SA, à Genève, CHE-267.936.404 (FOSC du 11.05.2021, p. 0/1005178296). Augmentation ordinaire du capital-actions porté de CHF 100'000 à CHF 250'000 par l'émission de 150 actions de CHF 1'000, nominatives, liées selon statuts, entièrement libérées par conversion de fonds propres dont la société peut librement disposer.

    Capital-actions:
    CHF 250'000, entièrement libéré, divisé en 250 actions de CHF 1'000, nominatives, liées selon statuts.

    Communication aux actionnaires:
    par lettre, téléfax ou courrier électronique. Nouveaux statuts du 24.11.2021.

    Hit list

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