Reports for Tramac SA
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About Tramac SA
- Tramac SA is active in the industry «Trading with various goods» and is currently active. The legal headquarters are in Genève.
- The management of the company Tramac SA, which was entered in the trade register on 21.09.1987, consists of one person.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 14.10.2021.
- The Enterprise Identification Number of the company Tramac SA is the following: CHE-101.491.339.
- Companies with the same address as Tramac SA: Aceris Law SARL, AGENCE MONNEY SARL, Atelier des Matières JB Bourret Sàrl.
Commercial register information
Entry in the commercial register
21.09.1987
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.687.987-8
UID/VAT
CHE-101.491.339
Sector
Trading with various goods
Purpose (Original language)
Commerce de marchandises notamment de produits techniques et produits semi-finis; conseil et assistance d'entreprise dans le domaine du marketing et de la gestion.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| RFF - Revision Fiscalité Fiduciaire SA, en liquidation | Genève | <2004 | 03.03.2013 | |
Other company names
Past and translated company names
- Tramac Ltd
- Tramac AG
- Tramac SA Tramac AG(Tramac Ltd)
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Tramac 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: HR02-1005312814, Commercial Registry Office Geneva, (660)
Tramac SA , à Genève, CHE-101.491.339 (FOSC du 16.12.2019, p. 0/1004784561).
Nouvelle adresse:
Rue du Commerce 4, 1204 Genève.
Publication number: HR02-1005277676, Commercial Registry Office Geneva, (660)
Tramac SA , à Genève, CHE-101.491.339 (FOSC du 16.12.2019, p. 0/1004784561). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Publication number: HR02-1004784561, Commercial Registry Office Geneva, (660)
Tramac SA , à Genève, CHE-101.491.339 (FOSC du 19.12.2013, p. 0/7225832). Khamsy Parviz n'est plus administrateur;
ses pouvoirs sont radiés. Collenberg Gian-Carlo, de Lumnezia, à Hofstetten-Flüh, est administrateur unique, avec signature individuelle.
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.