TRADEFININVEST SA

Corporation · Genève

Commercial register

Former names
Oscar Neuenschwander Société Anonyme
UID
CHE-102.662.069
CH-ID
CH66000499302
Legal form
Corporation
Registered seat
Genève
Address
rue du Marché 28, 1204 Genève, 1204 Genève
Canton
Geneva
Capital
CHF 60'000, paid in CHF 60'000.00
Status
Active
Entered on
May 24, 1930
Statutes
Dec 24, 1947, Mar 13, 2001, Aug 5, 2002, Jun 29, 2009, Dec 18, 2014

Purpose

commerce international, import/export de tous produits, soit notamment de matières premières, les services de logistique, la gestion des risques et les conseils en matière financière et industrielle (cf. statuts pour but complet).

Official register excerpt · Entry on Zefix

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 20, 2026

Officers

1

Christian Ginet

Member of the board of directors · sole signature · citizen of France, Enney

since Apr 13, 2026
Former officers (13)
"J.M. Duchosal, bureau fiduciaire SA"

Auditor · Genève

until Feb 14, 2000
Alice Miauton

Secretary of the board of directors · sole signature · citizen of Oleyres (VD), Genève

until Dec 21, 1999
Gilbert Miauton

Director · sole signature · citizen of Oleyres (VD), Maconnex (Ain, France)

until Dec 21, 1999
René Miauton

Chair of the board of directors · sole signature · citizen of Oleyres (VD), Genève

until Dec 21, 1999
Anne-Marie Bolomey

Member of the board of directors · sole signature · citizen of Genève, Grand-Saconnex

until Mar 27, 2001
"Fimet SA"

Auditor · Genève

until Mar 27, 2001
Gérald Larpin

Member of the board of directors · sole signature · citizen of Genève, Genève

until May 9, 2014
Antonio Zanchello

Auditor · citizen of Nyon, Nyon

until Nov 4, 2009
Irina Kistler

Member of the board of directors · sole signature · citizen of Marly, Marly

until Sep 29, 2015
Ekaterina Panteleeva

Member of the board of directors · sole signature · citizen of Zoug, Zoug

until Jun 6, 2016
Viktoria Imboden

Member of the board of directors · sole signature · citizen of St.Niklaus, Risch

until Jan 14, 2022
Natalia Klimentova

Member of the board of directors · sole signature · citizen of Bellevue, Grand-Saconnex

until Apr 13, 2026
Alice Miauton

Member of the board of directors · sole signature · citizen of Oleyres (VD), Genève

until Feb 14, 2000

Gazette notices

4 notices

  1. Apr 13, 2026 · Change · Geneva

    SOGC 1006623563

    New officers
    Christian Ginet · Member of the board of directors · sole signature
    Officers who left
    Natalia Klimentova · Member of the board of directors · sole signature

    TRADEFININVEST SA, à Genève, CHE-102.662.069 (FOSC du 14.01.2022, p. 0/1005381623). Klimentova Natalia n'est plus administratrice; ses pouvoirs sont radiés. Ginet Christian, de France, à Enney, est administrateur avec signature individuelle.

  2. Jan 14, 2022 · Change · Geneva

    SOGC 1005381623

    New officers
    Natalia Klimentova · Member of the board of directors · sole signature
    Officers who left
    Viktoria Imboden · Member of the board of directors · sole signature

    Imboden Viktoria n'est plus administratrice; ses pouvoirs sont radiés. Klimentova Natalia, de Bellevue, au Grand-Saconnex, est administratrice unique avec signature individuelle.

    Previous notice of Jul 19, 2018

  3. Jul 19, 2018 · Change of address · Geneva

    SOGC 4370083

    TRADEFININVEST SA, à Genève, CHE-102.662.069 (FOSC du 06.06.2016, p. 0/2872573). Nouvelle adresse: rue du Marché 28, 1204 Genève.

  4. Jun 6, 2016 · Change of officers · Geneva

    SOGC 2872573

    New officers
    Viktoria Imboden · Member of the board of directors · sole signature
    Officers who left
    Ekaterina Panteleeva · Member of the board of directors · sole signature

    TRADEFININVEST SA, à Genève, CHE-102.662.069 (FOSC du 29.09.2015, p. 0/2397979). Panteleeva Ekaterina n'est plus administrateur; ses pouvoirs sont radiés. Imboden Viktoria, de St. Niklaus, à Risch, est administratrice unique avec signature individuelle.