Age of the company
46 yearsCapital in CHF
50'000Active brands
0Reports for Agfimar AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
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Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Agfimar AG
- Agfimar AG from Veyrier operates in the sector «Trading with various goods» and is active.
- The management of the company Agfimar AG, which was founded on the 23.06.1977, consists of one person.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 13.10.2021.
- Agfimar AG is registered in the Canton of GE under the UID CHE-105.846.714.
Commercial register information
Entry in the commercial register
23.06.1977
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Veyrier
Commercial Registry Office
GE
Commercial register number
CH-020.3.900.444-0
UID/VAT
CHE-105.846.714
Sector
Trading with various goods
Purpose (Original language) Customise the company purpose with just a few clicks.
Exploitation de sociétés commerciales, importation et exportation de marchandises, activités financières.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Swiss Audit & Fiduciary Services SA | Genève | 11.07.2012 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
FIREX AUDIT & CONSULTING SA, en liquidation | Genève | <2004 | 10.07.2012 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Agfimar AG
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: HR02-1005311881, Commercial Registry Office Geneva, (660)
Agfimar AG, à Veyrier (précédemment à Zurich), CHE-105.846.714 (FOSC du 11.05.2021, p. 0/1005178167). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 12.05.2021, les statuts de la société ont été adaptés à la conversion. Les actions sont liées selon statuts.
Capital-actions:
CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
par écrit ou par courriel. Nouveaux statuts du 12.05.2021.
Publication number: HR02-1005178167, Commercial Registry Office Geneva, (660)
Agfimar AG, à Veyrier, CHE-105.846.714 (FOSC du 19.12.2013, p. 0/7225832). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives.
Publication number: 6763498, Commercial Registry Office Geneva, (660)
Agfimar AG, à Veyrier, CH-020-3900444-0 (FOSC du 08.10.2002, p. 7/0676392). FIREX AUDIT & CONSULTING SA n'est plus organe de révision.
Nouvel organe de révision:
Swiss Audit & Fiduciary Services SA (CH-660-3412011-1), à Genève.
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.