Age of the company
11 yearsCapital in CHF
100'000Active brands
0Address
c/o Roberto Castro
route d'Essertines 11
1283 Dardagny
Reports for Tracia Trading SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Tracia Trading SA
- Tracia Trading SA in Dardagny is a Company limited by shares (AG) from the sector «Trading with various goods». Tracia Trading SA is active.
- The management of the company Tracia Trading SA consists of 2 persons. The foundation of the company took place on 19.02.2013.
- The company has last changed their commercial register entry on 07.06.2017, under «Notifications» you will find all changes.
- The company's UID is CHE-365.334.465.
Commercial register information
Entry in the commercial register
19.02.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Dardagny
Commercial Registry Office
GE
Commercial register number
CH-170.3.037.633-6
UID/VAT
CHE-365.334.465
Sector
Trading with various goods
Purpose (Original language) Customise the company purpose with just a few clicks.
Négoce de toutes matières premières et autres biens pour son propre compte ou le compte de tiers tant en Suisse qu'à l'étranger (cf. statuts pour but complet).
Other company names
Past and translated company names
- Tracia Trading AG
Ownership structure
Holdings
Newest SOGC notifications: Tracia Trading 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: 3565087, Commercial Registry Office Geneva, (660)
Tracia Trading SA, à Lancy, CHE-365.334.465 (FOSC du 23.07.2015, p. 0/2285709).
Nouveau siège:
Dardagny, route d'Essertines 11, c/o Roberto Castro, 1283 Dardagny. Statuts modifiés le 29.05.2017 ainsi que sur des points non soumis à publication.
Publication number: 2285709, Commercial Registry Office Geneva, (660)
Tracia Trading AG, précédemment à Zug, CHE-365.334.465 (FOSC du 05.03.2015, p. 0/2025813). Statuts originaires du 05.02.2013.
Nouveau siège:
Lancy, route de Chancy 28, 1213 Petit-Lancy.
Raison sociale modifiée:
Tracia Trading SA.
But:
négoce de toutes matières premières et autres biens pour son propre compte ou le compte de tiers tant en Suisse qu'à l'étranger (cf. statuts pour but complet).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100'000 actions de CHF 1, nominatives, liées selon statuts.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Nouveau mode de communication aux actionnaires:
lettre recommandée. Nouveaux statuts du 26.06.2015.
Administration:
Nemerenco Ion, de Roumanie, à Otopeni, ROU, président, et Castro Roberto, de Vernier, à Dardagny, tous deux avec signature individuelle. Selon déclaration du 05.02.2013, il a été renoncé à un contrôle restreint.
Publication number: 2285887, Commercial Registry Office Zug, (170)
Tracia Trading AG, in Zug, CHE-365.334.465, Aktiengesellschaft (SHAB Nr. 44 vom 05.03.2015, Publ. 2025813). Die Firma wird infolge Verlegung des Sitzes nach Lancy (Firma neu: Tracia Trading SA) im Handelsregister des Kantons Zug von Amtes wegen gelöscht.
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.