• Afrex SA

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    Register number: CH-660.0.246.982-2
    Sector: Trade intermediaries in various areas

    Age of the company

    43 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for Afrex SA

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    Company dossier as PDF

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    About Afrex SA

    • Afrex SA has its legal headquarters in Aïre and is active. It operates in the sector «Trade intermediaries in various areas».
    • Afrex SA has one person entered in its management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 18.11.2024.
    • The reported UID is CHE-103.259.983.

    Management (1)

    newest board members

    Mariam Kagnassi

    newest authorized signatories

    Mariam Kagnassi

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trade intermediaries in various areas

    Purpose (Original language)

    Opérations commerciales sur le plan international dans le domaine des matières premières, produits alimentaires et produits du sol, notamment l'or et les minerais; prise, achat, vente, financement et détention de participations, cession d'intérêts; achat, vente, construction, exploitation, gérance, administration et promotion de biens immobiliers, dans le respect de la LFAIE. (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    CF Compagnie fiduciaire de révision sa
    Genève <2004 15.09.2008

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Afrex 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 241118/2024 - 18.11.2024
    Categories: Change in management

    Publication number: HR02-1006181548, Commercial Registry Office Geneva, (660)

    Afrex SA, à Vernier, CHE-103.259.983 (FOSC du 11.05.2021, p. 0/1005178156). Desponds Arnold Huguette Catherine Edith n'est plus administratrice;
    ses pouvoirs sont radiés. L'adresse chemin des Milans 4, 1219 Vernier est radiée.

    SOGC 210511/2021 - 11.05.2021
    Categories: Change in capital

    Publication number: HR02-1005178156, Commercial Registry Office Geneva, (660)

    Afrex SA, à Vernier, CHE-103.259.983 (FOSC du 08.05.2019, p. 0/1004625866). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    Capital-actions:
    CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 100 actions de CHF 500, nominatives.

    SOGC 190508/2019 - 08.05.2019
    Categories: Change of company address

    Publication number: HR02-1004625866, Commercial Registry Office Geneva, (660)

    Afrex SA, à Vernier, CHE-103.259.983 (FOSC du 01.05.2019, p. 0/1004621200).

    Nouvelle adresse:
    Chemin des Milans 4, 1219 Vernier.

    Hit list

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