Actatrade SA

limitedActive

Company Overview

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Swiss UID, VAT number:
CHE-113.716.019
Calendar
Date of incorporation:
7/3/2007
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Office:
Genève
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Legal Form:
limited
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Capital:
3'000 actions de CHF 1'000, nominatives

Previous Company Names

  • INDAGRO RESOURCES SA
  • Acta Trading SA

Management

Male

Giovanni Del Conte

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Istanbul, TR

Adm. président

Signature individuelle

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Male

Yvan Faoro

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Meyrin

Adm.

Signature individuelle

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INTEREXPERTS SA

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Genève

Organe de révision

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Male

Alessandro

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Chêne-Bougeries

Adm. vice-président

Signature individuelle

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Male

Andreas Kym

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Lausanne

Adm. secrétaire

Signature individuelle

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Fiduconsult Lausanne SA

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Lausanne

Organe de révision

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Fiduconsult Lausanne SA

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Lausanne

Organe de révision

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Address & Locations

Primary Address

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Avenue d'Aïre 73C, c/o Fiduciaire Investissa Sàrl, 1203 Genève
Additional addresses
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chemin De-Normandie 14, 1206 Genève
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rue du Marché 20, 1204 Genève
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Rue Rodolphe-Toepffer 8, 1206 Genève

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11884530.07.202104.08.20211005264847
2940305.05.202110.05.20211005176290
3234001.02.202104.02.20211005092467
41741118.09.201923.09.20191004722001
51915417.10.201822.10.20181004481750
61549727.08.201830.08.20184444377
7558607.04.201510.04.20152090025
8215506.02.201511.02.20151984411
919.12.2013

Company Purpose

toutes opérations de négoce international, notamment de matières premières (commodities), ainsi que de produits industriels semi finis; fourniture de tous conseils et services dans le domaine du transport et du fret de ces matières et produits (cf. statuts pour but complet).