Reports for Transamine SA
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Economic information
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Payment collection information
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Company dossier as PDF
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About Transamine SA
- Transamine SA is a Company limited by shares (AG) with its legal headquarters in Genève. Transamine SA belongs to the industry «Trading with various goods» and is currently active.
- Transamine SA was founded on 31.08.2006.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 19.12.2023.
- In the commercial register the company Transamine SA is registered under the UID CHE-113.083.763.
- There are 7 other active companies registered at the same address. These include: Holman Fenwick Willan SA, Holman Fenwick Willan Switzerland LLP, Londres, Geneva Branch, ILDO TRADING SARL.
Management (2)
newest board members
Alexandre Henri Louis Montavon,
Jean-Pierre David Charles Adamian
newest authorized signatories
Alexandre Henri Louis Montavon,
Jean-Pierre David Charles Adamian
Commercial register information
Entry in the commercial register
31.08.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.997.006-9
UID/VAT
CHE-113.083.763
Sector
Trading with various goods
Purpose (Original language)
Négoce international de métaux, notamment de minerais, concentrés et autres dérivés en provenance et à destination de tous pays; octroyer différentes garanties financières aux banques pour les compte de sociétés filles ou soeurs dans le but d'obtenir des lignes de crédit pour financer les opérations de négoce courantes de ces dernières (cf. statuts pour but complet).
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
PricewaterhouseCoopers SA | Genève | 03.07.2018 |
Former auditor (2)
Name | City | Since | Until | |
---|---|---|---|---|
Deloitte SA | Genève | 13.09.2017 | 02.07.2018 | |
Richard Nussli Conseils | Genève | 06.09.2006 | 16.04.2007 |
Other company names
Past and translated company names
- Transamine Trading SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Transamine 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: HR02-1005914822, Commercial Registry Office Geneva, (660)
Transamine SA, à Genève, CHE-113.083.763 (FOSC du 07.04.2022, p. 0/1005446036).
Communication aux actionnaires:
par courrier recommandé ou par courriel avec accusé de réception. Nouveaux statuts du 06.12.2023.
Publication number: HR02-1005446036, Commercial Registry Office Geneva, (660)
Transamine Trading SA, à Genève, CHE-113.083.763 (FOSC du 07.12.2021, p. 0/1005351585).
Nouvelle raison sociale:
Transamine SA.
Communication aux actionnaires:
par lettre recommandée ou par fax ou par courriel. Nouveaux statuts du 30.03.2022.
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.