• AFSA Trading SA

    GE
    active
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    Register number: CH-660.1.068.996-7
    Sector: Trading in food products

    Age of the company

    28 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0
    c/o Cofida Compagnie Fiduciaire d'Informatique SA
    Rue Ancienne 88
    1227 Carouge GE
    Neighbourhood

    Reports for AFSA Trading SA

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    About AFSA Trading SA

    • AFSA Trading SA has its legal headquarters in Carouge GE and is active. It operates in the sector «Trading in food products».
    • The management has one active person registered.
    • The commercial register entry of the company was last modified on 26.11.2024. Under «Notifications» it is possible to view all previous changes.
    • The reported UID is CHE-103.501.960.
    • Next to the company AFSA Trading SA there are 21 other active companies with an identical address. These include: ADSM SARL, APORIA Sàrl, Cofida Compagnie Fiduciaire d'Informatique SA.

    Management (1)

    newest board members

    Alain Tornare

    newest authorized signatories

    Alain Tornare

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in food products

    Purpose (Original language)

    Commerce de tous produits, notamment dans la branche alimentaire; investissements et prise de participations en relation avec son but.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Sefirex SA Société Fiduciaire de Révision et Conseils
    Genève 16.07.1996 25.11.2024

    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: AFSA Trading 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 241126/2024 - 26.11.2024
    Categories: Change of auditors

    Publication number: HR02-1006188328, Commercial Registry Office Geneva, (660)

    AFSA Trading SA, à Carouge (GE), CHE-103.501.960 (FOSC du 16.11.2021, p. 0/1005335378). Selon déclaration du 16.11.2024, il est renoncé à un contrôle restreint. "Sefirex SA Société Fiduciaire de Révision et Conseils" n'est plus organe de révision.

    SOGC 211116/2021 - 16.11.2021
    Categories: Miscellaneous changes

    Publication number: HR02-1005335378, Commercial Registry Office Geneva, (660)

    AFSA Trading SA, à Carouge (GE), CHE-103.501.960 (FOSC du 11.05.2021, p. 0/1005178159). 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 23.09.2021, 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 ou par courriel. Nouveaux statuts du 23.09.2021.

    SOGC 210511/2021 - 11.05.2021
    Categories: Change in capital

    Publication number: HR02-1005178159, Commercial Registry Office Geneva, (660)

    AFSA Trading SA, à Carouge (GE), CHE-103.501.960 (FOSC du 19.12.2013, p. 0/7225832). 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 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.

    Hit list

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