• Acron Trading Switzerland AG

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    Register number: CH-170.3.033.612-8
    Sector: Trading with various goods

    Age of the company

    15 years

    Turnover in CHF

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    Capital in CHF

    200'000

    Employees

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    Active brands

    0

    Reports for Acron Trading Switzerland AG

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    Company dossier as PDF

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    About Acron Trading Switzerland AG

    • Acron Trading Switzerland AG with its legal headquarters in Genève is active. Acron Trading Switzerland AG operates in the sector «Trading with various goods».
    • The management consists of one person. The company was founded on 10.08.2009.
    • The company has last changed their commercial register entry on 10.06.2024, under «Notifications» you will find all changes.
    • In the commercial register the company Acron Trading Switzerland AG is registered under the UID CHE-115.000.297.
    • There are 3 other active companies that have registered an identical address. These include: KSARA SA, Maya Management SA, OURSOLUTIONS SA.

    Management (1)

    newest board members

    Alexey Lisin

    newest authorized signatories

    Alexey Lisin

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    La société a pour but le commerce en Europe avec des engrais minéraux et d'autres produits chimiques, la prestation de services de conseil en rapport avec le marché des engrais, la réception, l'analyse, le traitement et la distribution d'informations commerciales, scientifiques et techniques, l'évaluation de demandes concernant l'offre de produits spécifiques ainsi que la prestation de services de marketing, d'échange et d'intermédiaire, entre autres au sein d'activités économiques étrangères, y compris l'exportation, l'importation, le dédouanement et l'expédition. La société peut acquérir, détenir ou vendre des actifs (y compris des droits de propriété intellectuelle) et des participations et peut acquérir des biens immobiliers en Suisse et à l'étranger. La société peut accorder à ses filiales directes et indirectes ainsi qu'à des tiers, y compris ses actionnaires directs et indirects et les filiales directes ou indirectes de ces derniers, des financements directs ou indirects et peut fournir toute sorte de garantie pour les obligations de ces sociétés, y compris des mises en gage ou des cessions fiduciaires d'actifs de la société ou toute sorte de garanties, à titre onéreux ou gratuit.

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    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    KPMG AG
    Zug 29.08.2016 09.06.2024
    Ernst & Young AG
    Zürich 17.03.2011 28.08.2016
    PricewaterhouseCoopers AG
    Zug 14.08.2009 16.03.2011

    Other company names

    Source: SOGC

    Past and translated company names

    • Acron Trading Switzerland Ltd
    • Acron Switzerland AG
    • Acron Switzerland Ltd
    • Agronova Europe AG
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    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: Acron Trading Switzerland AG

    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 240610/2024 - 10.06.2024
    Categories: Change of auditors

    Publication number: HR02-1006052911, Commercial Registry Office Geneva, (660)

    Acron Trading Switzerland AG, à Genève, CHE-115.000.297 (FOSC du 19.01.2024, p. 0/1005939525). Selon déclaration du 13.05.2024, il est renoncé à un contrôle restreint. KPMG AG (CHE-209.561.530) n'est plus organe de révision.

    SOGC 240119/2024 - 19.01.2024
    Categories: Change in management

    Publication number: HR02-1005939525, Commercial Registry Office Geneva, (660)

    Acron Trading Switzerland AG, à Genève, CHE-115.000.297 (FOSC du 24.01.2023, p. 0/1005660633). Imazu Shoichi n'est plus administrateur;
    ses pouvoirs sont radiés. Lisin Alexey, jusqu'ici directeur, reste seul administrateur et continue à signer individuellement.

    SOGC 230124/2023 - 24.01.2023
    Categories: Change in management

    Publication number: HR02-1005660633, Commercial Registry Office Geneva, (660)

    Acron Trading Switzerland AG, à Genève, CHE-115.000.297 (FOSC du 09.01.2023, p. 0/1005647905). Lisin Alexey est maintenant domicilié à Thônex.

    Hit list

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