Reports for Trafigura Peru Holding 2 GmbH
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About Trafigura Peru Holding 2 GmbH
- Trafigura Peru Holding 2 GmbH is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Genève.
- There are 3 active persons registered in the management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 25.06.2025.
- The Enterprise Identification Number of the company Trafigura Peru Holding 2 GmbH is the following: CHE-138.013.081.
- Colombia Holdings Sàrl, FONDATION PUMA ENERGY, FONDATION TRAFIGURA have the same address as Trafigura Peru Holding 2 GmbH.
Commercial register information
Entry in the commercial register
04.08.2011
Legal form
Limited liability company
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.178.011-8
UID/VAT
CHE-138.013.081
Sector
Operation of other financial institutions
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 des prescriptions de la LFAIE (cf. statuts pour but complet).
Other company names
Past and translated company names
- Puma Energy Americas GmbH
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Trafigura Peru Holding 2 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: HR02-1006366452, Commercial Registry Office Geneva, (660)
Trafigura Peru Holding 2 GmbH, à Genève, CHE-138.013.081 (FOSC du 16.01.2025, p. 0/1006230629). 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: HR02-1006230629, Commercial Registry Office Geneva, (660)
Trafigura Peru Holding 2 GmbH, à Genève, CHE-138.013.081 (FOSC du 30.07.2024, p. 0/1006097506). 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: HR02-1006097506, Commercial Registry Office Geneva, (660)
Trafigura Peru Holding 2 GmbH, à Genève, CHE-138.013.081 (FOSC du 06.11.2023, p. 0/1005877851). 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.