• AGENDO Import - Export SA

    GR
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    Register number: CH-350.3.010.098-3
    Sector: Other transportation services

    Age of the company

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About AGENDO Import - Export SA

    • AGENDO Import - Export SA has its legal headquarters in Castasegna, is active and operates in the sector «Other transportation services».
    • AGENDO Import - Export SA was founded on 26.01.2007.
    • On the 17.12.2020 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The reported UID is CHE-113.401.283.
    • Lor. Giuriani AG, Renzo Pozzoli, titolare Claudio Giuriani, RHALPner BAU Engadin Sagl are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Other transportation services

    Purpose (Original language)

    Gestione di un ufficio di servizi doganali, e in particolare i servizi di sdoganamento e di trasporto per merci di ogni genere dalla Svizzera all'Italia e viceversa. La società può inoltre effetuare operazioni finanziarie di ogni genere, nonché ogni altra transazione finanziaria e commerciale connessa a questo scopo. Essa potrà istituire filiali ed agenzie, nonché partecipare sotto qualunque forma ad imprese similari. E ciò tanto in Svizzera, quanto all'estero.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Cantieni Fiduziaris SA
    Samedan 01.02.2007 10.06.2008

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: AGENDO Import - Export 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

    SOGC 201217/2020 - 17.12.2020
    Categories: Change in capital, Change in management

    Publication number: HR02-1005050759, Commercial Registry Office Graubünden

    AGENDO Import - Export SA, in Bregaglia, CHE-113.401.283, società anonima (Nr. FUSC 169 del 03.09.2019, Pubbl. 1004708083).

    Statuti modificati:
    11.12.2020.

    Nuove azioni:
    100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00].

    Nuove persone iscritte o modifiche:
    Battaglia, Josi, da Poschiavo e Domleschg, in Samedan, membro, con firma individuale [finora: da Poschiavo e Scheid].

    SOGC 190903/2019 - 03.09.2019
    Categories: Change of company address

    Publication number: HR02-1004708083, Commercial Registry Office Graubünden, (350)

    AGENDO Import - Export SA, in Bregaglia, CHE-113.401.283, società anonima (Nr. FUSC 111 del 11.06.2008, p.9, Pubbl. 4518088).

    Nuovo recapito:
    Strada Cantonale 26, 7608 Castasegna [Modifica dell'indirizzo decisa dall'autorità].

    SOGC 111/2008 - 11.06.2008
    Categories: Miscellaneous changes

    Publication number: 4518088, Commercial Registry Office Graubünden, (350)

    AGENDO Import - Export SA, in Soglio, CH-350.3.010.098-3, società anonima (FUSC no. 22 del 01.02.2007, pagina 8, publ. 3753644).

    Statuti modificati:
    4.06.2008. Con dichiarazione del consiglio di amministrazione del 04.06.2008 la società non è soggetta alla revisione ordinaria e rinuncia ad una revisione limitata.

    Persone e firme cancellate:
    CLC Samedan AG, in Samedan, ufficio di revisione.

    Hit list

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