• Tradco Promotion and Consulting SA

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    Register number: CH-660.0.772.989-9
    Sector: Operation of other financial institutions

    Age of the company

    35 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Tradco Promotion and Consulting SA

    • Tradco Promotion and Consulting SA is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Genève.
    • The company was founded on 14.08.1989.
    • On the 15.12.2016 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company's UID is CHE-101.631.037.
    • Companies with the same address as Tradco Promotion and Consulting SA: AL-RAJHI CAPITAL FINANCE SA, Swisschocaffé SA, TGEC BRIGHT INTERIORS & DESIGNS GROUP SA.

    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)

    Promotion d'opérations et conseils en matière économique et commerciales pour le développement des relations économiques avec l'Asie du Sud-Est, la République Populaire de Chine et l'Afrique de l'Ouest, du commerce international de compensations, de l'industrie du tourisme, des investissements dans les places financières des zones franches ou centres financiers offshores.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fiduciaire Tecafin SA
    Genève <2004 09.07.2015

    Other company names

    Source: SOGC

    Past and translated company names

    • Tradco Promotion and Consulting AG
    • Tradco Promotion and Consulting Ltd
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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 Promotion and Consulting 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 244/2016 - 15.12.2016
    Categories: Change of company address

    Publication number: 3225503, Commercial Registry Office Geneva, (660)

    Tradco Promotion and Consulting SA , à Genève, CHE-101.631.037 (FOSC du 10.07.2015, p. 0/2263235).

    Nouvelle adresse:
    rue de Lyon 62, 1203 Genève.

    SOGC 131/2015 - 10.07.2015
    Categories: Change in capital

    Publication number: 2263235, Commercial Registry Office Geneva, (660)

    Tradco Promotion and Consulting SA , à Genève, CHE-101.631.037 (FOSC du 17.12.2014, p. 0/1885821). Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives.

    Communication aux actionnaires:
    écrite (courrier, fax ou email), si nécessaire Feuille Officielle Suisse du Commerce. Nouveaux statuts du 26.06.2015. Selon déclaration du 26.06.2015, il est renoncé à un contrôle restreint. Fiduciaire Tecafin SA n'est plus organe de révision.

    SOGC 244/2014 - 17.12.2014
    Categories: Miscellaneous changes

    Publication number: 1885821, Commercial Registry Office Geneva, (660)

    Tradco Promotion and Consulting SA, à Genève, CHE-101.631.037 (FOSC du 19.12.2013, p. 0/7225832). Les pouvoirs de Dinh Hoang Nhut sont radiés.

    Hit list

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