• TRAFIGURA MARITIME LOGISTICS PTE. LTD., Singapore, succursale de Genève

    GE
    active
    Check credit rating Timeline
    Check credit ratingCredit rating
    Register number: CH-660.2.230.012-4
    Sector: Other transportation services

    Registered since

    13 years

    Turnover in CHF

    PremiumPremium

    Kapital in USD

    1

    Employees

    PremiumPremium

    Active brands

    0

    Reports for TRAFIGURA MARITIME LOGISTICS PTE. LTD., Singapore, succursale de Genève

    *displayed reports are examples
    preview

    Credit rating information

    Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.
    Find out more
    preview

    Economic information

    Comprehensive information about the economic situation of a company.
    Find out more
    preview

    Payment behaviour

    Assessment of the payment behaviour based on past invoices.
    Find out more
    preview

    Payment collection information

    Overview of current and past debt enforcement proceedings.
    Find out more
    preview

    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
    Retrieve company dossier

    About TRAFIGURA MARITIME LOGISTICS PTE. LTD., Singapore, succursale de Genève

    • TRAFIGURA MARITIME LOGISTICS PTE. LTD., Singapore, succursale de Genève has its legal headquarters in Genève and is active. It operates in the sector «Other transportation services».
    • TRAFIGURA MARITIME LOGISTICS PTE. LTD., Singapore, succursale de Genève has 2 persons entered in its management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 17.09.2025.
    • The company is registered in the commercial register GE under the UID CHE-471.149.770.
    • Companies with the same address as TRAFIGURA MARITIME LOGISTICS PTE. LTD., Singapore, succursale de Genève: Colombia Holdings Sàrl, FONDATION PUMA ENERGY, FONDATION TRAFIGURA.

    Commercial register information

    Source: SOGC

    Sector

    Other transportation services

    Purpose (Original language)

    Commerce d'affrètements de navires, propriété de vaisseaux, gestion de navires et activités s'y rapportant.

    Customise the company purpose with just a few clicks.

    Other company names

    Source: SOGC

    Past and translated company names

    • TRAFIGURA MARITIME LOGISTICS PTE. LTD., Singapore, Branch Office Geneva
    Would you like to update the company name? Click here.

    Other 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: TRAFIGURA MARITIME LOGISTICS PTE. LTD., Singapore, succursale de Genève

    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 250917/2025 - 17.09.2025
    Categories: Change in management

    Publication number: HR02-1006435942, Commercial Registry Office Geneva, (660)

    TRAFIGURA MARITIME LOGISTICS PTE. LTD., Singapore, succursale de Genève, à Genève, CHE-471.149.770 (FOSC du 30.07.2025, p. 0/1006398357). Les pouvoirs de Nielsen Rasmus Bach sont radiés. Signature collective à deux a été conférée à Georgopoulos Vasileios Emmanouil, de Grèce, à Genève, directeur de la succursale.

    SOGC 250730/2025 - 30.07.2025
    Categories: Change in management

    Publication number: HR02-1006398357, Commercial Registry Office Geneva, (660)

    TRAFIGURA MARITIME LOGISTICS PTE. LTD., Singapore, succursale de Genève, à Genève, CHE-471.149.770 (FOSC du 06.06.2017, p. 0/3562607). Les pouvoirs de Ahmed Naeem sont radiés. Signature collective à deux a été conférée à Olivi Andrea, d'Italie, à Collonge-Bellerive, directeur de la succursale.

    SOGC 107/2017 - 06.06.2017
    Categories: Miscellaneous changes

    Publication number: 3562607, Commercial Registry Office Geneva, (660)

    TRAFIGURA MARITIME LOGISTICS PTE. LTD., Singapore, succursale de Genève, à Genève, CHE-471.149.770 (FOSC du 08.07.2015, p. 0/2257859). Les pouvoirs de Pegler Jonathan David et Watters Dominic Patrick sont radiés.

    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.

    Title
    Confirm