DANIEL TRADING SA

DANIEL TRADING SA, public limited company in Genève (GE), finance. Registration active in the commercial register since 2015. Latest publication: July 17, 2024. UID CHE-328.456.590.

Daniel Trading SA is part of a group specializing in the production of extracted hydrated sunflower oil and trades grains, oilseeds, oils, meals and energy products to international markets. It also presents rolled metal products, agricultural machinery, commercial vehicles and E-cars.¹

Commercial register

Legal form: Public limited company
Registered office: c/o Fiduciaire de la Cité SA Boulevard Helvétique 36, 1207 Genève
Share capital: CHF 100,000
UID: CHE-328.456.590
Registered since: 2015
Registered purpose (original language): opérations de trading de toutes sortes (cf. statuts pour but complet)

Prospex data

Sector: Financial service activities, except insurance and pension funding¹
Website: With an account
Officers: With an account
Headcount: With an account
Signals: With an account

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Register publications

The commercial register publishes each notice only in the language of the registry office concerned, and Prospex reproduces it unchanged.

Address changed July 17, 2024

DANIEL TRADING SA, à Genève, CHE-328.456.590 (FOSC du 26.07.2021, p. 0/1005258097). Nouvelle adresse: Boulevard Helvétique 36, c/o Fiduciaire de la Cité SA, 1207 Genève.
Officers changed July 26, 2021

DANIEL TRADING SA, à Genève, CHE-328.456.590 (FOSC du 22.06.2021, p. 0/1005225364). Signature individuelle a été conférée à Korolkova Tetiana, d'Ukraine, à Kiev, UKR, directrice.
Address changed · Officers changed June 22, 2021

DANIEL TRADING SA, à Genève, CHE-328.456.590 (FOSC du 12.12.2019, p. 0/1004782055). Matveeva Zariana n'est plus administratrice; ses pouvoirs sont radiés. Aladjem François, de Carouge (GE), à Hermance, est membre du conseil d'administration avec signature individuelle. Nouvelle adresse: Rue du Rhône 61, 1204 Genève.
Officers changed Dec. 12, 2019

DANIEL TRADING SA, à Genève, CHE-328.456.590 (FOSC du 07.08.2019, p. 0/1004691666). de Faria e Castro Dimitri n'est plus administrateur; ses pouvoirs sont radiés. Matveeva Zariana, de et à Vernier, est membre du conseil d'administration avec signature individuelle.
Officers changed Aug. 7, 2019

DANIEL TRADING SA, à Genève, CHE-328.456.590 (FOSC du 13.05.2019, p. 0/1004628940). Les pouvoirs de Kaptilova Iryna sont radiés.
Officers changed May 13, 2019

DANIEL TRADING SA, à Genève, CHE-328.456.590 (FOSC du 17.10.2018, p. 0/1004478901). Matveeva Zariana n'est plus administratrice; ses pouvoirs sont radiés. de Faria e Castro Dimitri, de Romont FR, à Fribourg, est membre du conseil d'administration avec signature individuelle.
Officers changed Oct. 17, 2018

DANIEL TRADING SA, à Genève, CHE-328.456.590 (FOSC du 29.08.2018, p. 0/4441915). Les pouvoirs de Neroba Olena sont radiés.

Source: Swiss Official Gazette of Commerce (FOSC).

¹ This information was estimated by machine learning and may contain errors.