Age of the company
8 yearsCapital in CHF
4,5 Mio.Active brands
0Reports for AgeCore SA
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout AgeCore SA
- AgeCore SA in Genève is a Company limited by shares (AG) from the sector «Operation of other financial institutions». AgeCore SA is active.
- The company was founded on 02.11.2015 and has 9 persons in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 25.10.2023.
- The Enterprise Identification Number of the company AgeCore SA is the following: CHE-222.427.477.
Management (9)
newest board members
Rosa Maria Carabel Di Paola,
Andrea Carmen Kramer,
Riccardo Breveglieri,
Jo Paul M. Willemyns,
Geert Roels
newest authorized signatories
Rosa Maria Carabel Di Paola,
Andrea Carmen Kramer,
Riccardo Breveglieri,
Jo Paul M. Willemyns,
Dirk Depoorter
Commercial register information
Entry in the commercial register
02.11.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.6.289.015-3
UID/VAT
CHE-222.427.477
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Favoriser le développement des activités transnationales des actionnaires dans le secteur de la grande distribution (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ECHO SA | Genève | 05.11.2015 | ||
Other company names
Past and translated company names
- AgeCore AG
- AgeCore Ltd
Ownership structure
Holdings
Newest SOGC notifications: AgeCore 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: HR02-1005869131, Commercial Registry Office Geneva, (660)
AgeCore SA, à Genève, CHE-222.427.477 (FOSC du 28.06.2023, p. 0/1005780905).
Communication aux actionnaires:
par écrit (lettre simple ou recommandée, téléfax ou courrier électronique ou autre moyen de communication électronique). Nouveaux statuts du 06.10.2023.
Publication number: HR02-1005780905, Commercial Registry Office Geneva, (660)
AgeCore SA, à Genève, CHE-222.427.477 (FOSC du 08.07.2022, p. 0/1005517016). Pugliese Francesco et Sutter Joos Rudolf ne sont plus administrateurs;
leurs pouvoirs sont radiés. Wyss-Camenisch Philipp, jusqu'ici vice-président, nommé président et Carabel Di Paola Rosa Maria, nommée vice-présidente, continuent à signer collectivement à deux. Breveglieri Riccardo, d'Italie, à Ferrara, ITA et Kramer Andrea Carmen, de Buch am Irchel, à Oetwil an der Limmat, sont membres du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005517016, Commercial Registry Office Geneva, (660)
AgeCore SA, à Genève, CHE-222.427.477 (FOSC du 06.07.2021, p. 0/1005241831). Hofman Marc et Marcaide Soraluce Agustin ne sont plus administrateurs;
leurs pouvoirs sont radiés. Pugliese Francesco, jusqu'ici vice-président, nommé président, et Wyss-Camenisch Philipp, nommé vice-président, continuent à signer collectivement à deux. Carabel Di Paola Rosa Maria, d'Espagne, à Elorrio, ESP, et Willemyns Jo Paul M., de Belgique, à Gooik, BEL, sont membres du conseil d'administration avec 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.