AddressRue de Lausanne 801202 Genève |
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Branches (1)Tradintek SA in Morges
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Credit rating information
Economic information
Payment collection information
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Company dossier as PDF
About
Tradintek SA
- Tradintek SA has its legal headquarters in Genève and is active. It operates in the sector «Trading in consumer goods».
- The management consists of 2 persons. The company was founded on 11.03.1991.
- The most recent commercial register change was made on 06.04.2022. You can find all changes under «Notifications».
- The company's UID is 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 are registered at the same address.
Management (2)Source: SOGC |
newest board members |
newest authorized signatories |
Informationen aus dem HandelsregisterSource: SOGC |
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Entry in the commercial register11.03.1991 |
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Legal formCompany limited by shares (AG) |
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Legal headquarters of the companyGenève |
Commercial Registry OfficeGE |
Commercial register numberCH-660.0.261.991-2 |
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UID/VATCHE-106.773.437 |
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SectorTrading in consumer goods |
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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). |
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AuditorSource: SOGC |
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Current auditor (1) |
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Former auditor (2) |
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Other company namesSource: SOGC |
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Es sind keine früheren oder übersetzten Firmannamen vorhanden
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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.