Reports for AgeCore SA
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About AgeCore SA
- AgeCore SA has its legal headquarters in Genève and is active. It operates in the sector «Operation of other financial institutions».
- The management of the company AgeCore SA consists of 11 persons. The foundation of the company took place on 02.11.2015.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 17.06.2025.
- The UID registered in the commercial register of GE is CHE-222.427.477.
Management (11)
newest board members
Francesco Avanzini,
Jo Paul M. Willemyns,
Frank Josef Schumann,
Jörg Ossenberg-Engels,
Andrea Carmen Kramer
newest authorized signatories
Francesco Avanzini,
Jo Paul M. Willemyns,
Frank Josef Schumann,
Jörg Ossenberg-Engels,
Andrea Carmen Kramer
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)
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
Branches (0)
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: HR02-1006358604, Commercial Registry Office Geneva, (660)
AgeCore SA, à Genève, CHE-222.427.477 (FOSC du 15.01.2025, p. 0/1006229351). Willemyns Jo Paul M. jusqu'ici administrateur vice-président est désormais administrateur président. Avanzini Francesco jusqu'ici administrateur est désormais administrateur vice-président. Carabel Di Paola Rosa Maria jusqu'ici administratrice présidente est désormais administratrice.
Publication number: HR02-1006229351, Commercial Registry Office Geneva, (660)
AgeCore SA, à Genève, CHE-222.427.477 (FOSC du 26.06.2024, p. 0/1006068088). Ossenberg-Engels Jörg, d'Allemagne, à Heilbronn, DEU et Schumann Frank Josef, d'Allemagne, à Heilbronn, DEU, sont membres du conseil d'administration avec signature collective à deux.
Publication number: HR02-1006068088, Commercial Registry Office Geneva, (660)
AgeCore SA, à Genève, CHE-222.427.477 (FOSC du 25.10.2023, p. 0/1005869131). Les administrateurs Carabel Di Paola Rosa Maria, jusqu'ici vice-présidente, nommée présidente, Willemyns Jo Paul M., nommé vice-président et Wyss-Camenisch Philipp qui porte maintenant le nom de Wyss Philipp, jusqu'ici président, continuent à signer collectivement 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.