Reports for Transaflor SA
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About Transaflor SA
- Transaflor SA is currently active and the industry «Trading in agricultural products and livestock». The legal headquarters are in Perly.
- The company was founded on 05.11.1990.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 20.09.2021.
- The reported UID is the following: CHE-101.771.342.
Commercial register information
Entry in the commercial register
05.11.1990
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Perly-Certoux
Commercial Registry Office
GE
Commercial register number
CH-660.0.994.990-1
UID/VAT
CHE-101.771.342
Sector
Trading in agricultural products and livestock
Purpose (Original language)
L'importation, l'exportation et la commercialisation des produits de l'horticulture et de l'agriculture; l'achat, la vente, ainsi que toute transaction immobilière, à l'exclusion des opérations prohibées par la LFAIE. (cf. statuts pour but complet).
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| GTR Finance et Audit SA | Sion | 22.07.2015 | 02.06.2016 | |
| Finova Genève SA | Genève | 28.07.2011 | 21.07.2015 | |
| SOCIETE FIDUCIAIRE GEFARCO SA | Carouge (GE) | <2004 | 12.12.2010 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Transaflor 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: HR02-1005295026, Commercial Registry Office Geneva, (660)
Transaflor SA, à Perly-Certoux, CHE-101.771.342 (FOSC du 03.06.2016, p. 0/2869457). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 28.04.2021.
Publication number: 2869457, Commercial Registry Office Geneva, (660)
Transaflor SA, à Perly-Certoux, CHE-101.771.342 (FOSC du 22.07.2015, p. 0/2283699).
Nouveau but:
l'importation, l'exportation et la commercialisation des produits de l'horticulture et de l'agriculture;
l'achat, la vente, ainsi que toute transaction immobilière, à l'exclusion des opérations prohibées par la LFAIE. (cf. statuts pour but complet).
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou lettre recommandée s'ils sont tous connus. Nouveaux statuts du 30.05.2016. Selon déclaration du 30.05.2016, il est renoncé à un contrôle restreint. GTR Finance et Audit SA (CHE-114.738.733) n'est plus organe de révision.
Publication number: 2283699, Commercial Registry Office Geneva, (660)
Transaflor SA, à Perly-Certoux, CHE-101.771.342 (FOSC du 19.12.2013, p. 0/7225832). Finova Genève SA n'est plus organe de révision.
Nouvel organe de révision:
GTR Finance et Audit SA (CHE-114.738.733), à Montreux.
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.