• Agerra Detailing SA

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    Register number: CH-660.0.011.014-1
    Sector: Trading in consumer goods

    Age of the company

    11 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    126'700

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Agerra Detailing SA

    • Agerra Detailing SA from Feutersoey operates in the sector «Trading in consumer goods» and is active.
    • The company was founded on 02.01.2014.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 23.11.2023.
    • The company Agerra Detailing SA is registered under the UID CHE-302.456.884.

    Management (1)

    newest board members

    Siamak Siassi

    newest authorized signatories

    Siamak Siassi

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in consumer goods

    Purpose (Original language)

    La société a pour but l'intégralité des activités liées à l'entretien complet de véhicules de tout genre et vente de produits d'entretien de véhicules, ainsi que la prise et l'administration de participations à toutes sociétés ou entreprises, à l'exclusion des opérations prohibées par la Loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger (LFAIE). Elle pourra en outre faire toutes opérations se rapportant directement ou indirectement à son but ou de nature à en favoriser le développement.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Stigma Industries SA
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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: Agerra Detailing 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 231123/2023 - 23.11.2023
    Categories: Change of company address, Change in management

    Publication number: HR02-1005891827, Commercial Registry Office Berne, (36)

    Agerra Detailing SA, à Gsteig, CHE-302.456.884, société anonyme (No. FOSC 26 du 07.02.2022, Publ. 1005398584).

    Nouvelle adresse:
    Arnenseestrasse 1, 3784 Feutersoey.

    Inscription ou modification de personne(s):
    Siassi, Siamak, de Cologny, à Feutersoey (Gsteig), membre du conseil d'administration, avec signature individuelle [précédemment: à Monaco (MC)].

    SOGC 220207/2022 - 07.02.2022
    Categories: Change in management

    Publication number: HR02-1005398584, Commercial Registry Office Berne, (36)

    Agerra Detailing SA, à Gsteig, CHE-302.456.884, société anonyme (No. FOSC 224 du 19.11.2019, Publ. 1004762290).

    Personne(s) et signature(s) radiée(s):
    Gallopin, Adrien Dara Nicolas, de Dardagny, à Genève, directeur, avec signature individuelle.

    SOGC 191119/2019 - 19.11.2019
    Categories: Change in capital

    Publication number: HR02-1004762290, Commercial Registry Office Berne, (36)

    Agerra Detailing SA, à Gsteig, CHE-302.456.884, société anonyme (No. FOSC 186 du 26.09.2017, Publ. 3771943).

    Modification des statuts:
    07.11.2019.

    Nouveau capital-actions:
    CHF 126'700.00 [précédemment: CHF 120'000.00].

    Nouveau capital-actions libéré:
    CHF 126'700.00 [précédemment: CHF 120'000.00].

    Nouvelles actions:
    1'267 actions nominatives de CHF 100.00 [précédemment: 1'200 actions nominatives de CHF 100.00]. Augmentation ordinaire du capital-actions.

    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.

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