• Tradco Promotion and Consulting SA

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

    Age of the company

    36 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About Tradco Promotion and Consulting SA

    • Tradco Promotion and Consulting SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Tradco Promotion and Consulting SA is active.
    • Tradco Promotion and Consulting SA has one person entered in its management.
    • The most recent commercial register change was made on 15.12.2016. You can find all changes under «Notifications».
    • The company is registered in the commercial register of the Canton of GE under the UID CHE-101.631.037.
    • Next to the company Tradco Promotion and Consulting SA there are 8 other active companies with an identical address. These include: Asia Pacific Bulk Terminal & Shipping SA, ATTIXS GLOBAL COLLECTION SA, LBB Holding 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 Ltd
    • Tradco Promotion and Consulting AG
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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 of auditors

    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: Change in management

    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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