• Tradintek SA

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    Register number: CH-660.0.261.991-2
    Sector: Trading in consumer goods

    Age of the company

    33 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Branches (1)

    Tradintek SA in Morges

    Reports for Tradintek SA

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    About Tradintek SA

    Commercial register information

    Source: SOGC

    Sector

    Trading in consumer goods

    Purpose (Original language) Customise the company purpose with just a few clicks.

    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

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    CCCG SA
    Genève 20.11.2012

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    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

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    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

    SOGC 220406/2022 - 06.04.2022
    Categories: Change in management

    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.

    SOGC 191202/2019 - 02.12.2019
    Categories: Change in capital, Change in management

    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.

    SOGC 190125/2019 - 25.01.2019
    Categories: Change in management

    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

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