• TRADEVCO S.A.

    GE
    active
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    Register number: CH-660.0.136.959-1
    Sector: Trading in agricultural products and livestock

    Age of the company

    66 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    1,0 Mio.

    Employees

    PremiumPremium

    Active brands

    6

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    About TRADEVCO S.A.

    • TRADEVCO S.A. is currently active and the industry «Trading in agricultural products and livestock». The legal headquarters are in Genève.
    • There are 3 active persons registered in the management.
    • On the 15.03.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • TRADEVCO S.A. is registered in the Canton of GE under the UID CHE-107.744.846.
    • At the moment, the company TRADEVCO S.A. has 6 various trademarks or applications in the IPI database.
    • There are 14 other active companies registered at the same address. These include: 4F HOLDING SA, ADRILAC SA, Breakwater Sàrl.

    Commercial register information

    Source: SOGC

    Sector

    Trading in agricultural products and livestock

    Purpose (Original language)

    Commerce et courtage de matières premières pour l'industrie du textile; achat, vente et commercialisation de tous produits se rapportant à l'industrie textile et chimique ainsi que d'équipements pouvant s'y rattacher; toute activité de services, gestion d'actifs immobiliers, gestion de sociétés et intermédiation dans des transactions immobilières; toutes transactions et activités immobilières, promotion immobilière, acquisition, mise en valeur, construction, location, administration, gérance et vente de biens, pilotage, courtage, droits et autres valeurs mobilières et immobilières; investissements notamment par la prise de participation (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Société fiduciaire d'Expertise et de Revision SA
    Genève 11.10.2006

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    Former auditor (1)
    Name City Since Until
    ACF FIDUCIAIRE SA
    Genève <2004 10.10.2006

    Other company names

    Source: SOGC

    Past and translated company names

    • Tradevcogen Trading SA
    • Tradevcogen SA
    Would you like to update the company name? Click here.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    to the trademark 12.05.2020 active 06121/2020
    12.05.2020 active 06121/2020

    Newest SOGC notifications: TRADEVCO 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 210315/2021 - 15.03.2021
    Categories: Change in capital

    Publication number: HR02-1005124441, Commercial Registry Office Geneva, (660)

    TRADEVCO S.A., à Genève, CHE-107.744.846 (FOSC du 13.09.2019, p. 0/1004716246). Conversion des 8'000 actions de CHF 125, jusqu'ici au porteur, en actions nominatives, liées selon statuts.

    Capital-actions:
    CHF 1'000'000, entièrement libéré, divisé en 8'000 actions de CHF 125, nominatives, liées selon statuts.

    Communication aux actionnaires:
    lettre recommandée ou par email avec accusé de réception. Nouveaux statuts du 02.03.2021.

    SOGC 190913/2019 - 13.09.2019
    Categories: Change of company name, Change of company purpose, Change in management

    Publication number: HR02-1004716246, Commercial Registry Office Geneva, (660)

    Tradevcogen Trading SA, à Genève, CHE-107.744.846 (FOSC du 10.02.2017, p. 0/3341207).

    Nouvelle raison sociale:
    TRADEVCO S.A..

    Nouveau but:
    commerce et courtage de matières premières pour l'industrie du textile;
    achat, vente et commercialisation de tous produits se rapportant à l'industrie textile et chimique ainsi que d'équipements pouvant s'y rattacher;
    toute activité de services, gestion d'actifs immobiliers, gestion de sociétés et intermédiation dans des transactions immobilières;
    toutes transactions et activités immobilières, promotion immobilière, acquisition, mise en valeur, construction, location, administration, gérance et vente de biens, pilotage, courtage, droits et autres valeurs mobilières et immobilières;
    investissements notamment par la prise de participation (cf. statuts pour but complet).

    Communication aux actionnaires:
    Feuille Officielle Suisse du Commerce ou lettre recommandée s'ils sont tous connus ou email avec accusé de réception. Nouveaux statuts du 11.07.2019, modifiés le 10.09.2019. L'administrateur Fayon Jeff Moni signe désormais individuellement.

    SOGC 29/2017 - 10.02.2017
    Categories: Change in management

    Publication number: 3341207, Commercial Registry Office Geneva, (660)

    Tradevcogen Trading SA, à Genève, CHE-107.744.846 (FOSC du 18.03.2016, p. 0/2733053).

    Administration:
    Fayon Luc, nommé président, lesquel continue à signer individuellement, Fayon Mirka, de Thônex, à Vandoeuvres, secrétaire, et Fayon Jeff Moni, de Thônex, à Vandoeuvres, lesquels signent collectivement à deux.

    Hit list

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