Reports for TRAFIGURA MARITIME LOGISTICS PTE. LTD., Singapore, succursale de Genève
Credit rating information
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Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
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 in Genève is a Branch with head office abroad from the sector «Other transportation services». TRAFIGURA MARITIME LOGISTICS PTE. LTD., Singapore, succursale de Genève is active.
- The management of the company TRAFIGURA MARITIME LOGISTICS PTE. LTD., Singapore, succursale de Genève, which was founded on the 11.09.2012, consists of 2 persons.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 30.07.2025.
- TRAFIGURA MARITIME LOGISTICS PTE. LTD., Singapore, succursale de Genève is registered in the Canton of 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
Entry in the commercial register
11.09.2012
Legal form
Branch with head office abroad
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.230.012-4
UID/VAT
CHE-471.149.770
CHE-116.301.376 VAT
Sector
Other transportation services
Purpose (Original language)
Commerce d'affrètements de navires, propriété de vaisseaux, gestion de navires et activités s'y rapportant.
Other company names
Past and translated company names
- TRAFIGURA MARITIME LOGISTICS PTE. LTD., Singapore, Branch Office Geneva
Other branches (0)
Ownership structure
Holdings
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
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.
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.
Publication number: 2257859, Commercial Registry Office Geneva, (660)
TRAFIGURA MARITIME LOGISTICS PTE. LTD., Singapore, succursale de Genève, à Genève, CHE-471.149.770 (FOSC du 17.12.2014, p. 0/1885823). Les pouvoirs de Larocca José Maria sont radiés. Signature collective à deux a été conférée à Nielsen Rasmus Bach, du Danemark, à Chêne-Bougeries, directeur de la succursale.
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.