Reports for Tradall SA
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About Tradall SA
- Tradall SA in Meyrin is a Company limited by shares (AG) from the sector «Trading in food products». Tradall SA is active.
- The management of the company Tradall SA consists of 17 persons.
- The last commercial register change was made on 06.08.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The Enterprise Identification Number of the company Tradall SA is the following: CHE-107.747.566.
- View all information about the 9 trademarks registered by the company Tradall SA.
- AGENCE MAGNUS Sàrl, Albicilla Sàrl, AlphaGreen SA are registered at the same address.
Management (17)
newest board members
Rodolfo Nervi,
Ketty Poletto,
Nicolas Bernard Tschanun,
Maddalena Giovanna Chiarello Gerdes,
Robert Arnoldus Johannes Poll
newest authorized signatories
Laurent Raymond Guillaume Marie Joseph Thibaut Le Mareschal,
Paul-Clément Camille Sylvain Teitgen,
Manoj Kumar Gupta,
Emmanuelle Helen Emilie Illouz,
Marina Duval Raffin
Commercial register information
Entry in the commercial register
26.11.1951
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meyrin
Commercial Registry Office
GE
Commercial register number
CH-660.0.073.951-1
UID/VAT
CHE-107.747.566
CHE-116.272.183 VAT
Sector
Trading in food products
Purpose (Original language)
Étude, prise, exploitation et cession de tous droits de propriété industrielle, y compris brevets, modèles, marques, licences, inventions ou procédés; fabrication, achat, vente et représentation de tous produits se rapportant aux boissons alcoolisées et non alcoolisées, vins, vermouths, spiritueux, liqueurs, eaux minérales; achat, vente et représentation d'articles textiles, parfumerie, papeterie, journaux, jeux, jouets, véhicules et bateaux; études, notamment études de marchés; prestation de services, conseils, assistances, travaux d'engineering en matière commerciale, technique, financière et administrative dans les domaines de l'information, de l'organisation, du marketing, de la gestion, de la publicité et autres (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 21.12.2000 | ||
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 |
|---|---|---|---|
| to the trademark | 27.11.1985 | active | 05276/1985 |
| 27.11.1985 | active | 05276/1985 |
Newest SOGC notifications: Tradall 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: HR02-1006402676, Commercial Registry Office Geneva, (660)
Tradall SA, à Meyrin, CHE-107.747.566 (FOSC du 03.07.2025, p. 0/1006374829). La procuration de Lusso Marconi Lavinia est radiée. Signature collective à deux a été conférée à Teitgen Paul-Clément Camille Sylvain, de France, à Genève et Thibaut usage Thibaut Le Mareschal Laurent Raymond Guillaume Marie Joseph, de France, à Annemasse, FRA.
Publication number: HR02-1006374829, Commercial Registry Office Geneva, (660)
Tradall SA, à Meyrin, CHE-107.747.566 (FOSC du 16.01.2025, p. 0/1006230627). Signature collective à deux a été conférée à Gupta Manoj Kumar, d'Inde, au Grand-Saconnex.
Publication number: HR02-1006230627, Commercial Registry Office Geneva, (660)
Tradall SA, à Meyrin, CHE-107.747.566 (FOSC du 08.10.2024, p. 0/1006149012). Les 245 actions de CHF 1'000, nominatives, ne sont plus liées selon statuts ni privilégiées quant au dividende et au produit de liquidation. Conversion des 2'204 bons de participation de CHF 1'000, nominatifs, qui ne sont plus liés selon statuts ni privilégiés quant au dividende et au produit de liquidation, en 2'204 actions ordinaires de CHF 1'000.
Capital-actions:
CHF 4'050'000, entièrement libéré, divisé en 4'050 actions de CHF 1'000, nominatives. Les statuts comportent une clause d'arbitrage;
pour les détails, voir les statuts.
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou par communication écrite ou électronique, notamment courriel, SMS (Short Message Service), services de messagerie tels que WhatsApp, Threema ou Facebook Messenger. Nouveaux statuts du 20.12.2024.
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.