Cargill Switzerland OT Holdings SARL

Limited liability companyActive

Company Overview

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Swiss UID, VAT number:
CHE-461.725.318
Calendar
Date of incorporation:
12/3/2012
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Office:
Lancy
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Legal Form:
Limited liability company

Previous Company Names

  • Cargill Global Commodity Services Sàrl

Management

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Cargill International SA

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Genève

Associée

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Male

Jan Dieleman

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Collonge-Bellerive

Gérant président

Signature individuelle

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Male

Olivier Demierre

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Lonay

Gérant

Signature individuelle

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KPMG SA

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Genève

Organe de révision

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Male

Henri-Pierre

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Genève

Procuration individuelle

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Male

Cédric Grandjean

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Morges

Procuration individuelle

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Female

Julie Le Bouëdec ép. Comoretto

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Filinges, FR

Procuration individuelle

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Female

Josephine Roth

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Chêne-Bougeries

Procuration individuelle

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Address & Locations

Primary Address

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Esplanade de Pont-Rouge 4, 1212 Grand-Lancy
Additional addresses
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chemin de-Normandie 14, c/o Cargill International SA, 1206 Genève
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chemin de-Normandie 14, 1206 Genève

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
2191821.01.202626.01.20261006550384
31207906.06.202512.06.20251006354527
41160813.06.202418.06.20241006060464
5455406.03.202309.03.20231005697178
61615906.09.202209.09.20221005558847
72791917.11.202122.11.20211005339640
82759612.11.202117.11.20211005336393
9881228.04.202103.05.20211005167633
10609201.04.202006.04.20201004867076

Company Purpose

l'investissement et la participation dans d'autres sociétés et entreprises dans le champ du transport maritime international; la société pourra en outre effectuer toutes les opérations qui se rapportent directement ou indirectement à son but social et qui favorisent ou facilitent son développement.