Reports for TRADCO GLOBAL INVESTMENT & FINANCE S.A.
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About TRADCO GLOBAL INVESTMENT & FINANCE S.A.
- TRADCO GLOBAL INVESTMENT & FINANCE S.A. is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Genève.
- The management of the company TRADCO GLOBAL INVESTMENT & FINANCE S.A. consists of one person.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 25.08.2021.
- TRADCO GLOBAL INVESTMENT & FINANCE S.A. is registered in the Canton of GE under the UID CHE-104.207.865.
- There are 8 other active companies that have registered an identical address. These include: Asia Pacific Bulk Terminal & Shipping SA, ATTIXS GLOBAL COLLECTION SA, LBB Holding SA.
Commercial register information
Entry in the commercial register
20.02.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.360.998-2
UID/VAT
CHE-104.207.865
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.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Tecafin SA | Genève | <2004 | 23.11.2014 | |
Other company names
Past and translated company names
- TRADCO GLOBAL INVESTMENT & FINANCE LTD
- Asia Pacific Bulk Terminal & Shipping Europe SA
- ASIA-PACIFIC BULK TERMINAL EUROPE SA
Branches (0)
Ownership structure
Holdings
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
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.
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.
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
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.