• Integral Commodities SA

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    Register number: CH-501.3.021.570-0
    Sector: Trade intermediaries in various areas

    Age of the company

    6 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Integral Commodities SA

    Management (1)

    newest board members

    Deniz Tuluktoraman

    newest authorized signatories

    Deniz Tuluktoraman

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trade intermediaries in various areas

    Purpose (Original language)

    L'esercizio di ogni attività di carattere operativo e commerciale nel campo dell'intermediazione di materie prime segnatamente, ma non esclusivamente, prodotti petroliferi, metalli ferrosi, alluminio, fertilizzanti e altre materie prime, il nolo e la messa a disposizione di vascelli per il relativo trasporto, la prestazione di servizi alle società collegate, nonché ogni altra attività direttamente o indirettamente collegata con lo scopo principale. La società può partecipare a società con scopo sociale affine, sia in Svizzera sia all'estero.

    Other company names

    Source: SOGC

    Past and translated company names

    • Integral Commodities AG
    • Integral Commodities Ltd

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Integral Commodities 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

    SOGC 250331/2025 - 31.03.2025
    Categories: Change of company address, Change in management

    Publication number: HR02-1006296023, Commercial Registry Office Ticino, (501)

    Integral Commodities SA, in Lugano, CHE-473.960.056, società anonima (Nr. FUSC 129 del 07.07.2021, Pubbl. 1005242880).

    Nuovo recapito:
    Via Pico 12, 6900 Lugano.

    Persone dimissionarie e firme cancellate:
    Isepponi, Chiara, da Poschiavo, in Lugano, amministratrice unica, con firma individuale.

    Nuove persone iscritte o modifiche:
    Tuluktoraman, Deniz, da Lugano, in Lugano, amministratore unico, con firma individuale.

    SOGC 210707/2021 - 07.07.2021
    Categories: Change in capital

    Publication number: HR02-1005242880, Commercial Registry Office Ticino, (501)

    Integral Commodities SA, in Lugano, CHE-473.960.056, società anonima (Nr. FUSC 74 del 17.04.2020, Pubbl. 1004872966).

    Nuove azioni:
    1'000 azioni nominative da CHF 100.00 [finora: 1'000 azioni al portatore da CHF 100.00]. In data 01.05.2021 le azioni al portatore sono state convertite per legge in azioni nominative. Gli statuti della società non sono ancora stati adeguati;
    l'adeguamento deve avvenire in occasione della prossima modifica statutaria.

    SOGC 200417/2020 - 17.04.2020
    Categories: Change of company address

    Publication number: HR02-1004872966, Commercial Registry Office Ticino, (501)

    Integral Commodities SA, in Lugano, CHE-473.960.056, società anonima (Nr. FUSC 115 del 18.06.2019, Pubbl. 1004653952).

    Nuovo recapito:
    Via Ceresio 55, 6963 Pregassona.

    Hit list

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