COFCO Resources SA

LimitedActive

Company Overview

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Swiss UID, VAT number:
CHE-109.282.756
Calendar
Date of incorporation:
7/18/2001
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Office:
Chêne-Bougeries
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Legal Form:
Limited
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Capital:
3'900 actions de CHF 1'000, nominatives, liées selon statuts

Previous Company Names

  • Noble Resources SA

Management

Male

Marcelo Luis

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Genève

Adm. président

Signature collective à 2

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Male

Yong

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Genève

Adm.

Signature collective à 2

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Male

Marcus Seelbach

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Genève

Adm.

Signature collective à 2

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Male

Xuanyi

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Chêne-Bougeries

Adm.

Signature collective à 2

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Deloitte SA

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Genève

Organe de révision

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Thorsten Ansorg

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Bebra

Adm.

Signature collective à 2

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Male

Mahesh Manoharlal

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Singapour, SG

Adm.

Signature collective à 2

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Wilhelmus Diederik des Pays-Bas

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Hong-Kong

Adm.

Signature collective à 2

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Laurent André

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Saint-Légier-La Chiésaz

Adm.

Signature collective à 2

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Male

Henry de Cham

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Zoug

Adm.

Signature collective à 2

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Male

Hinrik Vrieze

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Saint-Prex

Adm.

Signature collective à 2

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Ernst & Young SA

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Lausanne

Organe de révision

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Address & Locations

Primary Address

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route de Malagnou 101, 1224 Chêne-Bougeries
Additional addresses
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route de Ferney 207, 1218 Le Grand-Saconnex

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
22622002.12.202505.12.20251006505153
31867613.10.202218.10.20221005585983
42232410.09.202115.09.20211005292197
5490605.03.202110.03.20211005120776
61914904.11.202009.11.20201005018657
7459206.03.201911.03.20191004584997
8892915.05.201818.05.20184238083
9108216.01.201819.01.20184003321
101827617.10.201720.10.20173823163

Company Purpose

négoce de matières premières sous toute forme, principalement hors de Suisse, ainsi qu'activités et services s'y rapportant (cf. statuts pour but complet).