Reports for Agemo S.A.
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Company dossier as PDF
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About Agemo S.A.
- Agemo S.A. has its legal headquarters in Vucherens, is active and operates in the sector «Mail order and retail e-commerce».
- The management of the company Agemo S.A. consists of 4 persons. The foundation of the company took place on 29.07.1980.
- 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 07.03.2024.
- The Enterprise Identification Number of the company Agemo S.A. is the following: CHE-105.917.159.
Management (4)
newest board members
Jérôme Stettler,
Laure Stettler-Vaucher,
Jacob Stettler,
Christophe Stettler
newest authorized signatories
Jérôme Stettler,
Laure Stettler-Vaucher,
Jacob Stettler,
Christophe Stettler
Commercial register information
Entry in the commercial register
29.07.1980
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vucherens
Commercial Registry Office
VD
Commercial register number
CH-550.0.157.500-4
UID/VAT
CHE-105.917.159
CHE-116.306.853 VAT
Sector
Mail order and retail e-commerce
Purpose (Original language)
Commerce de tout produit, en particulier d'aliments congelés et frais.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Ruffieux S.A. | Bulle | 07.03.2024 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduconsult Fribourg SA | Fribourg | 10.06.2016 | 06.03.2024 | |
| FICOGERE ROMANDIE SA | Fribourg | 12.02.2009 | 09.06.2016 | |
| Intermandat S.A., Société Fiduciaire | Lausanne | <2004 | 11.02.2009 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Agemo S.A.
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: HR02-1005980343, Commercial Registry Office Vaud, (550)
Agemo S.A., à Vucherens, CHE-105.917.159 (FOSC du 30.03.2022, p. 0/1005438998). Fiduconsult Fribourg SA (CHE-105.821.542) n'est plus organe de révision.
Nouvel organe de révision:
Fiduciaire Ruffieux S.A. (CHE-100.387.254), à Bulle.
Publication number: HR02-1005438998, Commercial Registry Office Vaud, (550)
Agemo S.A., à Vucherens, CHE-105.917.159 (FOSC du 10.06.2016, p. 0/2883365). Stettler Jérôme, de Eggiwil, à Ursy, avec signature collective à deux, et Stettler-Vaucher Laure, de Eggiwil, à Jorat-Mézières, avec signature collective à deux, sont membres du conseil d'administration.
Publication number: 2883365, Commercial Registry Office Vaud, (550)
Agemo S.A., à Vucherens, CHE-105.917.159 (FOSC du 24.12.2014, p. 0/1902707). FICOGERE ROMANDIE SA Comptabilité-Révision-Fiscalité (CH-550-0166753-1) n'est plus organe de révision.
Nouvel organe de révision:
Fiduconsult Fribourg SA (CHE-105.821.542), à Fribourg.
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.