Reports for Agarina SA
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About Agarina SA
- Agarina SA has its legal headquarters in Fribourg and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- The company was founded on 08.08.1997 and has 4 persons in its management.
- The commercial register entry of the company was last modified on 15.03.2024. Under «Notifications» it is possible to view all previous changes.
- In the commercial register the company Agarina SA is registered under the UID CHE-103.601.099.
- Abbott Finance Company SA, ACM Aebischer Comptabilité & Management SA, ALADONAT SA are registered at the same address.
Management (4)
newest board members
Hassan Agzenaï,
Alain Denis Heck,
Vincent Marie Georges Fernand Luc de Cannière,
Jamal Agzenaï
newest authorized signatories
Hassan Agzenaï,
Alain Denis Heck,
Vincent Marie Georges Fernand Luc de Cannière,
Jamal Agzenaï
Commercial register information
Entry in the commercial register
08.08.1997
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Fribourg
Commercial Registry Office
FR
Commercial register number
CH-217.0.138.553-1
UID/VAT
CHE-103.601.099
Sector
Management of real estate portfolio properties
Purpose (Original language)
Toutes transactions immobilières à l'étranger, notamment en France, soit achat, vente, exploitation, etc. d'immeubles tant à titre fiduciaire que pour son propre compte, ainsi que prise de participations dans toutes entreprises et sociétés commerciales, industrielles, financières, immobilières ou autres.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Metallon SA | Genève | <2004 | 28.12.2015 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Agarina 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
Publication number: HR02-1005986668, Commercial Registry Office Fribourg, (217)
Agarina SA, à Fribourg, CHE-103.601.099 (FOSC du 24.07.2018, p. 0/4377801).
Nouvelle adresse:
Boulevard de Pérolles 7, c/o Me Cédric Page, Hartmann Dreyer, 1700 Fribourg.
Publication number: 4377801, Commercial Registry Office Fribourg, (217)
Agarina SA, à Fribourg, CHE-103.601.099 (FOSC du 22.08.2016, p. 0/3013603).
Capital-actions nouveau:
CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 100 actions de CHF 1'000, nominatives, avec restriction de transmissibilité des actions selon statuts (jusqu'ici: 100 actions de CHF 1'000, au porteur).
Communication aux actionnaires:
par lettre ou courriel. Statuts modifiés le 16.07.2018
Publication number: 3013603, Commercial Registry Office Fribourg, (217)
Agarina SA, à Fribourg, CHE-103.601.099 (FOSC du 29.12.2015, p. 0/2570601).
Nouveaux administrateurs:
Heck Alain Denis, de Genève, à Lancy, président, signature individuelle. Agzenaï Hassan, du Maroc, à Casablanca (MA), vice-président, et Agzenaï Jamal, du Maroc, à Casablanca (MA), administrateur, signature collective à deux, mais ne signent pas entre eux. De Cannière Vincent Marie Georges Fernand Luc, de Meyrin, à Dubai (SA), administrateur, signature collective à deux.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.