• Ager SA

    GE
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    Register number: CH-660.0.048.960-1
    Sector: Services regarding management consulting

    Age of the company

    64 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for Ager SA

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    Company dossier as PDF

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    About Ager SA

    Management (1)

    newest board members

    Iosi Pellegrini

    newest authorized signatories

    Iosi Pellegrini

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Conseils et prestations de services, notamment en matière d'administration et de gestion pour particuliers et entreprises.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fiduciaire Ratio SA
    Genève <2004 17.05.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 200401/2020 - 01.04.2020
    Categories: Change in capital

    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.

    SOGC 181212/2018 - 12.12.2018
    Categories: Change of company address

    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.

    SOGC 94/2009 - 18.05.2009
    Categories: Miscellaneous changes

    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

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