• AGIDRA (SUISSE) SA

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    Register number: CH-660.1.835.016-6
    Sector: Trading in food products

    Age of the company

    7 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for AGIDRA (SUISSE) SA

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    About AGIDRA (SUISSE) SA

    • AGIDRA (SUISSE) SA is active in the industry «Trading in food products» and is currently active. The legal headquarters are in Genève.
    • The company was founded on 22.06.2016 and has 2 persons in its management.
    • The most recent commercial register change was made on 07.03.2024. You can find all changes under «Notifications».
    • The company's UID is CHE-378.719.478.
    • Companies with an identical address: BAAL Commodities SA, KEYTEO SA, Taurus Technology Sàrl.

    Commercial register information

    Source: SOGC

    Sector

    Trading in food products

    Purpose (Original language) Customise the company purpose with just a few clicks.

    L'exploitation d'un fonds de commerce d'épicerie en gros et demi-gros, l'importation, l'achat et la vente de tous produits alimentaires quelconques, français ou d'origine étrangère, de tous produits d'entretien, et généralement, de tous produits et articles intéressant le ménage; la vente de produits manufacturés par tous moyens et tous réseaux, et notamment la vente en ligne (cf. statuts pour but complet).

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: AGIDRA (SUISSE) 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 240307/2024 - 07.03.2024
    Categories: Change of company address

    Publication number: HR02-1005980573, Commercial Registry Office Geneva, (660)

    AGIDRA (SUISSE) SA, à Genève, CHE-378.719.478 (FOSC du 19.01.2024, p. 0/1005939527).

    Nouvelle adresse:
    Rue du Port 6, 1204 Genève.

    SOGC 240119/2024 - 19.01.2024
    Categories: Change in management

    Publication number: HR02-1005939527, Commercial Registry Office Geneva, (660)

    AGIDRA (SUISSE) SA, à Genève, CHE-378.719.478 (FOSC du 11.04.2023, p. 0/1005721060). Roche Wilfrid, de France, à Bourg-de-Péage, FRA, est membre président du conseil d'administration avec signature individuelle.

    SOGC 230411/2023 - 11.04.2023
    Categories: Miscellaneous changes

    Publication number: HR02-1005721060, Commercial Registry Office Geneva, (660)

    AGIDRA (SUISSE) SA, à Genève, CHE-378.719.478 (FOSC du 03.11.2021, p. 0/1005326523). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
    par décision de l'assemblée générale du 21.03.2023, les statuts de la société ont été adaptés à la conversion.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.

    Communication aux actionnaires:
    par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 21.03.2023.

    Hit list

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