Reports for Trafigura Peru Holding 1 GmbH
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About Trafigura Peru Holding 1 GmbH
- Trafigura Peru Holding 1 GmbH has its legal headquarters in Genève, is active and operates in the sector «Operation of investment companies».
- There are 3 active persons registered in the management.
- The company has last changed their commercial register entry on 25.06.2025, under «Notifications» you will find all changes.
- The reported UID is CHE-471.692.270.
- Companies with the same address as Trafigura Peru Holding 1 GmbH: Colombia Holdings Sàrl, FONDATION PUMA ENERGY, FONDATION TRAFIGURA.
Commercial register information
Entry in the commercial register
12.07.2013
Legal form
Limited liability company
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.901.013-5
UID/VAT
CHE-471.692.270
Sector
Operation of investment companies
Purpose (Original language)
En Suisse et à l'étranger, acquisition, vente, détention et gestion de participations dans tous types de sociétés et entreprises, de même que réalisation d'investissements dans celles-ci, dans le respect de la LFAIE (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Trafigura Peru Holding 1 GmbH
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: HR02-1006366451, Commercial Registry Office Geneva, (660)
Trafigura Peru Holding 1 GmbH, à Genève, CHE-471.692.270 (FOSC du 16.01.2025, p. 0/1006230628). Moyano Sanchez Ignacio et Jansma Stephan Arjan ne sont plus gérants;
leurs pouvoirs sont radiés.
Nouveaux gérants:
Comotti Emilio, d'Italie, à Genève et Constansia Alan, des Pays-Bas, à Genève, président avec signature collective à deux.
Publication number: HR02-1006230628, Commercial Registry Office Geneva, (660)
Trafigura Peru Holding 1 GmbH, à Genève, CHE-471.692.270 (FOSC du 30.07.2024, p. 0/1006097505). Weir Jeremy Charles n'est plus gérant président, ses pouvoirs sont radiés.
Nouveau gérant président:
Moyano Sanchez Ignacio, d'Espagne, à Cologny, avec signature collective à deux.
Publication number: HR02-1006097505, Commercial Registry Office Geneva, (660)
Trafigura Peru Holding 1 GmbH, à Genève, CHE-471.692.270 (FOSC du 06.11.2023, p. 0/1005877849). Salmon Christophe n'est plus gérant;
ses pouvoirs sont radiés.
Nouveau gérant:
Jansma Stephan Arjan, des Pays-Bas, à Genève avec signature collective à deux.
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.