Reports for AGD Trading SA
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About AGD Trading SA
- AGD Trading SA with its legal headquarters in Genève is active. AGD Trading SA operates in the sector «Trading in consumer goods».
- The management of the company AGD Trading SA, which was founded on the 23.10.2020, consists of 2 persons.
- The last commercial register change was made on 06.08.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- In the commercial register the company AGD Trading SA is registered under the UID CHE-134.180.449.
- Companies with the same address as AGD Trading SA: A & S CORPORATION SA, A & S INVESTMENTS SA, Alkemy Consulting Sàrl.
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.