TRADEFININVEST SA
International trading, import/export, logistics, and supply chain managementEnterprises, industrial businesses, and entities requiring small-to-large scale equipment and component supplies.
TRADEFININVEST SA is a Swiss AG registered in Genève, GE. Its registered activity falls under Logistics service activities.
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Registry narrative generated from SHAB/SOGC facts.
Employees~unknown (company operates as a wholesale agent using external suppliers)Officers13Active Relations12Deleted Relations0SOGC Records15First Record12.08.1994Latest Activity13.04.2026international tradeimport-exportwholesale agentsupply chain management
Registry Information
Formerly: Oscar Neuenschwander Société Anonyme
- Swiss UID
- CHE-102.662.069
- Legal Name
- TRADEFININVEST SA
- Legal Form
- Limited
- Incorporated
- 24 May 1930
- Share Capital
- 60 actions de CHF 1'000, nominatives
- Canton
- GE
- Status
- Active
- Country
- Switzerland
Company Purpose
Translating…
NOGA Codes
(Industry classification)Logistics service activities
HTRANSPORTATION AND STORAGE52Warehousing, storage and support activities for transportation522Support activities for transportation5225Logistics service activities522500
Industry Health
Registered Address
rue du Marché 28, 1204 Genève
1204, Genève, GE
Companies at this address
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Auditor
Has auditorFimet SA
Since
Current Directors & Officers
From the web
Target Customers
Enterprises, industrial businesses, and entities requiring small-to-large scale equipment and component supplies.
Sources (6)
TRADEFININVEST
tradefininvest.ch
Определение № 307-ЭС23-598 от 19.07.2023 Верховного Суда РФ
lawnotes.ru
Постановление № 13АП-10737/2022 от 12.12.2023 Тринадцатого арбитражного апелляционного суда
lawnotes.ru
Commodity Trade Invest SARL
ctinvest.ch
Tradafin S.A.
tradafin.com
Постановление от 23 января 2020 г. по делу № А56-69176/2019 :: СудАкт.ру
sudact.ru