Reports for AGD Trading SA
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About AGD Trading SA
- AGD Trading SA is a Company limited by shares (AG) with its legal headquarters in Genève. AGD Trading SA belongs to the industry «Trading in consumer goods» and is currently active.
- The management consists of 2 persons. The company was founded on 23.10.2020.
- The company has last changed their commercial register entry on 06.08.2024, under «Notifications» you will find all changes.
- AGD Trading SA is registered in the Canton of GE under the UID CHE-134.180.449.
- A & S CORPORATION SA, A & S INVESTMENTS SA, AISA GROUP HOLDING Sàrl are registered at the same address.
Management (2)
newest board members
William Roffey,
Amélie Philippine Marie Isabelle Ruskoné Pellissier
newest authorized signatories
William Roffey,
Amélie Philippine Marie Isabelle Ruskoné Pellissier
Commercial register information
Entry in the commercial register
23.10.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.3.459.020-9
UID/VAT
CHE-134.180.449
Sector
Trading in consumer goods
Purpose (Original language)
Commerce et négoce de toutes marchandises, comprenant objets de luxe, objets d'art, pierres précieuses et fines, joaillerie, ainsi que développement de toute activité, en Suisse et à l'étranger, financière, commerciale, de merchandising, de transport, de fret, de représentation, de consultation ou de services se rapportant directement ou indirectement à ce but ou propre à le favoriser (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: AGD 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
Publication number: HR02-1006101323, Commercial Registry Office Geneva, (660)
AGD Trading SA, à Genève, CHE-134.180.449 (FOSC du 29.01.2021, p. 0/1005087730). Roffey William, de France, à Genève, est membre président du conseil d'administration avec signature individuelle.
Publication number: HR02-1005087730, Commercial Registry Office Geneva, (660)
AGD Trading SA, à Genève, CHE-134.180.449 (FOSC du 28.10.2020, p. 0/1005010271).
Nouvelle adresse:
Rue Robert-Céard 12, 1204 Genève.
Publication number: HR01-1005010271, Commercial Registry Office Geneva, (660)
AGD Trading SA, à Genève, rue François-Bellot 6, c/o Kellerhals Carrard Genève SNC, 1206 Genève, CHE-134.180.449. Nouvelle société anonyme. Statuts du 21.10.2020.
But:
commerce et négoce de toutes marchandises, comprenant objets de luxe, objets d'art, pierres précieuses et fines, joaillerie, ainsi que développement de toute activité, en Suisse et à l'étranger, financière, commerciale, de merchandising, de transport, de fret, de représentation, de consultation ou de services se rapportant directement ou indirectement à ce but ou propre à le favoriser (cf. statuts pour but complet).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
lettre recommandée ou courriel.
Administration:
Ruskoné épouse Pellissier Amélie Philippine Marie Isabelle, de France, à Montreux, administratrice unique avec signature individuelle. Selon déclaration du 21.10.2020, il est renoncé à un contrôle restreint.
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.