• TRADCO GLOBAL INVESTMENT & FINANCE S.A.

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    Register number: CH-660.0.360.998-2
    Sector: Operation of other financial institutions

    Age of the company

    27 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

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    Active brands

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    About TRADCO GLOBAL INVESTMENT & FINANCE S.A.

    • TRADCO GLOBAL INVESTMENT & FINANCE S.A. from Genève operates in the sector «Operation of other financial institutions» and is active.
    • The management of the company TRADCO GLOBAL INVESTMENT & FINANCE S.A. consists of one person.
    • The company has last modified its commercial register entry on 25.08.2021. All previous commercial register entries are available under «Notifications».
    • The reported UID is CHE-104.207.865.
    • Asia Pacific Bulk Terminal & Shipping SA, ATTIXS GLOBAL COLLECTION SA, LBB Holding SA have the same address as TRADCO GLOBAL INVESTMENT & FINANCE S.A..

    Management (1)

    newest board members

    Tan Taï Dinh

    newest authorized signatories

    Tan Taï Dinh

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Fournir toutes prestations de services financiers et commerciaux utiles au développement des sociétés du groupe auquel elle appartient.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fiduciaire Tecafin SA
    Genève <2004 23.11.2014

    Other company names

    Source: SOGC

    Past and translated company names

    • TRADCO GLOBAL INVESTMENT & FINANCE LTD
    • Asia Pacific Bulk Terminal & Shipping Europe SA
    • ASIA-PACIFIC BULK TERMINAL EUROPE SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: TRADCO GLOBAL INVESTMENT & FINANCE S.A.

    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 210825/2021 - 25.08.2021
    Categories: Change in capital

    Publication number: HR02-1005277668, Commercial Registry Office Geneva, (660)

    TRADCO GLOBAL INVESTMENT & FINANCE S.A., à Genève, CHE-104.207.865 (FOSC du 15.12.2016, p. 0/3225501). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    Capital-actions:
    CHF 200'000, libéré à concurrence de CHF 200'000, divisé en 200 actions de CHF 1'000, nominatives.

    SOGC 244/2016 - 15.12.2016
    Categories: Change of company address

    Publication number: 3225501, Commercial Registry Office Geneva, (660)

    TRADCO GLOBAL INVESTMENT & FINANCE S.A., à Genève, CHE-104.207.865 (FOSC du 24.11.2014, p. 0/1838669).

    Nouvelle adresse:
    rue de Lyon 62, 1203 Genève.

    SOGC 227/2014 - 24.11.2014
    Categories: Change in management, Change of auditors

    Publication number: 1838669, Commercial Registry Office Geneva, (660)

    TRADCO GLOBAL INVESTMENT & FINANCE S.A., à Genève, CHE-104.207.865 (FOSC du 19.12.2013, p. 0/7225832). Les pouvoirs de Dinh Hoang Nhut et Dinh Tan Phuoc sont radiés. Selon déclaration du 13.11.2014, il est renoncé à un contrôle restreint. 'Fiduciaire Tecafin SA' n'est plus organe de révision.

    Hit list

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