Reports for Wilmar Sugar SA
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About Wilmar Sugar SA
- Wilmar Sugar SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Trading with various goods». Wilmar Sugar SA is active.
- There are 3 active persons registered in the management.
- On the 10.08.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The UID registered in the commercial register of GE is CHE-439.548.268.
- The address is identical with 8 other active companies. These include: ALAIN AFFLELOU INTERNATIONAL SA, Luxembourg, succursale de Genève, AXIOM ALTERNATIVE INVESTMENTS, Paris, succursale de Genève, Maya Private Capital Investments SA.
Management (3)
newest board members
newest authorized signatories
Thibault Aymeric Lavenière,
Cheau Leong Loo,
Frédéric Sébastien Neukomm
Commercial register information
Entry in the commercial register
08.01.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.073.015-2
UID/VAT
CHE-439.548.268
Sector
Trading with various goods
Purpose (Original language)
Commerce, conduite d'études de marché et fourniture de services dans le domaine des matières premières, en Suisse ou à l'étranger, de même que toute autre activité y relative (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Lancy | 13.08.2019 | ||
Other company names
Past and translated company names
- Wilmar Sugar Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Wilmar Sugar 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: HR02-1005268473, Commercial Registry Office Geneva, (660)
Wilmar Sugar SA, à Genève, CHE-439.548.268 (FOSC du 23.04.2020, p. 0/1004876276). Ryan Philip John n'est plus administrateur;
ses pouvoirs sont radiés. Lavenière Thibault Aymeric, de France, à Corsier (GE), est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1004876276, Commercial Registry Office Geneva, (660)
Wilmar Sugar SA, à Genève, CHE-439.548.268 (FOSC du 07.10.2019, p. 0/1004732074). Ho Stephen n'est plus administrateur;
ses pouvoirs sont radiés. Loo Cheau Leong, de Singapour, à Singapour, SGP, est membre président du conseil d'administration avec signature individuelle.
Publication number: HR02-1004732074, Commercial Registry Office Geneva, (660)
Wilmar Sugar SA, à Genève, CHE-439.548.268 (FOSC du 13.08.2019, p. 0/1004695248). Bohbot Jean-Luc Robert n'est plus administrateur;
ses pouvoirs sont radiés.
Administration:
Ho Stephen, de Singapour, à Singapour, SGP, président, et Ryan Philip John, de et à Chavannes-des-Bois, lesquels signent individuellement.
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.