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About Tradintek SA
- Tradintek SA has its legal headquarters in Genève, is active and operates in the sector «Trading in consumer goods».
- The company was founded on 11.03.1991 and has 2 persons in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 06.04.2022.
- The company Tradintek SA is registered under the UID CHE-106.773.437.
- Alliance internationale pour la protection du patrimoine - ALIPH, Capgemini Suisse SA, succursale de Genève, G.P.C. S.A. Group of Technical Assistance and Personnel Consulting have the same address as Tradintek SA.
Commercial register information
Entry in the commercial register
11.03.1991
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.261.991-2
UID/VAT
CHE-106.773.437
Sector
Trading in consumer goods
Purpose (Original language)
Commerce, import, export, exploitation, maintenance et location de biens mobiliers, particulièrement dans le domaine médical et scientifique, ainsi que l'équipement, la transformation et la vente de véhicules spéciaux, notamment des ambulances (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CCCG SA | Genève | 20.11.2012 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Finova Genève SA | Genève | 24.11.2010 | 19.11.2012 | |
| SAFIDUX SA | Genève | <2004 | 23.11.2010 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: Tradintek 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
Publication number: HR02-1005444945, Commercial Registry Office Geneva, (660)
Tradintek SA, à Genève, CHE-106.773.437 (FOSC du 02.12.2019, p. 0/1004772945). Scheibenstock Florian n'est plus administrateur;
ses pouvoirs sont radiés. Massard Solange, maintenant domiciliée à Romainmôtier-Envy, jusqu'ici directrice, est nommée administratrice et signe désormais individuellement;
ses pouvoirs sont modifiés en ce sens.
Publication number: HR02-1004772945, Commercial Registry Office Geneva, (660)
Tradintek SA, à Genève, CHE-106.773.437 (FOSC du 25.01.2019, p. 0/1004551607). Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 21.11.2019. L'administrateur Scheibenstock Jean-Denis se nomme désormais Scheibenstock Jean Denis.
Publication number: HR02-1004551607, Commercial Registry Office Geneva, (660)
Tradintek SA, à Genève, CHE-106.773.437 (FOSC du 29.05.2017, p. 0/3548309). Signature collective à deux a été conférée à Massard Solange, d'Ormont-Dessous, à Chêne-Bougeries, directrice.
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.