Reports for Cargill International SA
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About Cargill International SA
- Cargill International SA has its legal headquarters in Grand-Lancy and is active. It is a Company limited by shares (AG) and active in the industry «Trading in agricultural products and livestock».
- The company was founded on 31.05.2000 and has 101 persons in its management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 12.11.2024.
- The company's UID is CHE-105.550.610.
- There are 49 other active companies that have registered an identical address. These include: AdeuS SA, Alvean Sugar S.L., Bilbao, Lancy (Geneva) Branch, AMUNDI SUISSE SA.
Management (101)
newest board members
Nicola Ann Jarvis,
Dominique Daniel Jean Le Doeuil,
Gang Zheng,
Cédric Grandjean
newest authorized signatories
Dimitri Sluys,
Oga Venkat,
Stephanus Arthur Henricus Claassens,
Jonathan Kavanagh,
Tatiana Simonato
Commercial register information
Entry in the commercial register
31.05.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lancy
Commercial Registry Office
GE
Commercial register number
CH-660.1.179.000-6
UID/VAT
CHE-105.550.610
CHE-178.889.174 VAT
Sector
Trading in agricultural products and livestock
Purpose (Original language)
Le négoce international de matières premières, notamment de produits agricoles et alimentaires, le transport maritime, les services à d'autres sociétés du groupe incluant toutes opérations financières y afférentes ainsi que la mise à disposition de personnel en relation avec le but social; elle peut prendre des participations dans toutes sociétés ou entreprises financières, commerciales, industrielles ou mobilières, suisses ou étrangères sous quelque forme que ce soit; 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.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lancy | 20.01.2010 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG Klynveld Peat Marwick Goerdeler SA | Genève | <2004 | 19.01.2010 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Cargill International 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: HR02-1006176807, Commercial Registry Office Geneva, (660)
Cargill International SA, à Lancy, CHE-105.550.610 (FOSC du 23.05.2024, p. 0/1006038545). Les pouvoirs de Kehl Penelope et Weifenbach Alanna Katherine sont radiés. La procuration de Geerdes Rogier et Semenchuk Nataliia est radiée. Venkat Oga est nommé sous-directeur et signe désormais individuellement;
sa procuration est radiée. Signature individuelle a été conférée à Claassens Stephanus, des Pays-Bas, à Genève et Sluys Dimitri, de Fribourg, à Nyon, sous-directeurs.
Publication number: HR02-1006038545, Commercial Registry Office Geneva, (660)
Cargill International SA, à Lancy, CHE-105.550.610 (FOSC du 26.01.2024, p. 0/1005945787). La procuration de Leidi Mara et Malca Davy est radiée. Leon Enrique est maintenant originaire de Genève. Procuration individuelle a été conférée à Kavanagh Jonathan, d'Irlande, à Genolier et Simonato Tatiana, de et à Genève.
Publication number: HR02-1005945787, Commercial Registry Office Geneva, (660)
Cargill International SA, à Lancy, CHE-105.550.610 (FOSC du 12.01.2024, p. 0/1005933433). La procuration de Fancello Maria-Grazia et Mackenzie Jamie est radiée. Signature individuelle a été conférée à Windscheffel Joseph, de Grande-Bretagne, à Pregny-Chambésy, sous-directeur.
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.