Reports for Ager SA
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About Ager SA
- Ager SA with its legal headquarters in Carouge GE is active. Ager SA operates in the sector «Services regarding management consulting».
- The management of the company Ager SA consists of one person.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 01.04.2020.
- The reported UID is CHE-103.608.894.
- Companies with the same address as Ager SA: ADAO DA FONSECA - ENGENHEIROS CONSULTORES, LDA, Porto, succursale de Carouge (GE), Al Mercato Sàrl, Bout-du-Monde Holding SA.
Commercial register information
Entry in the commercial register
09.03.1960
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.0.048.960-1
UID/VAT
CHE-103.608.894
Sector
Services regarding management consulting
Purpose (Original language)
Conseils et prestations de services, notamment en matière d'administration et de gestion pour particuliers et entreprises.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Ratio SA | Genève | <2004 | 17.05.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Ager 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: HR02-1004864185, Commercial Registry Office Geneva, (660)
Ager SA, à Carouge (GE), CHE-103.608.894 (FOSC du 12.12.2018, p. 0/1004519318). Conversion des 50 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 50'000, entièrement libéré, divisé en 50 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
par écrit ou par courriel. Nouveaux statuts du 24.03.2020.
Publication number: HR02-1004519318, Commercial Registry Office Geneva, (660)
Ager SA, à Veyrier, CHE-103.608.894 (FOSC du 19.12.2013, p. 0/7225832).
Nouveau siège:
Carouge (GE), rue des Horlogers 4, 1227 Carouge (GE). Statuts modifiés le 05.12.2018.
Publication number: 5024494, Commercial Registry Office Geneva, (660)
Ager SA, à Veyrier, CH-660-0048960-1, administration et gestion pour particuliers et entreprises (FOSC du 13.06.2008, p. 6/4521766).
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce. Nouveaux statuts du 05.05.2009. Selon déclaration de l'administrateur du 05.05.2009, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. Fiduciaire Ratio SA n'est plus organe de révision.
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.