Reports for AgFlow SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Shareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About AgFlow SA
- AgFlow SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «IT services». AgFlow SA is active.
- The management has 4 active persons registered.
- The most recent commercial register change was made on 02.04.2025. You can find all changes under «Notifications».
- The company is registered in the commercial register of the Canton of GE under the UID CHE-484.372.567.
- At the moment, the company AgFlow SA has 2 various trademarks or applications in the IPI database.
- Companies with an identical address: 1291 Group Geneva SA, 8 Management Sàrl, CABINET EXPERT VALEURS NGADI.
Management (4)
newest board members
Sacha Olivier Nelson Daniel Prost,
Alain Couttolenc,
Gianni Sargenti
newest authorized signatories
Sacha Olivier Nelson Daniel Prost,
Alain Couttolenc,
Gianni Sargenti,
Covadonga Menendez Garcia
Commercial register information
Entry in the commercial register
02.10.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.439.012-9
UID/VAT
CHE-484.372.567
Sector
IT services
Purpose (Original language)
Créer, développer, fabriquer et exercer tout type d'activités en relation avec des services liés au world wide web et de conseils, ainsi qu'avec des logiciels, dans l'industrie des matières premières (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| RSM Audit Switzerland SA | Genève | 23.12.2019 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduconsult Lausanne SA | Lausanne | 26.07.2016 | 22.12.2019 | |
Other company names
Past and translated company names
- AgFlow AG
- AgFlow Ltd
- AgFlow Sàrl
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 11.02.2013 | active | 62784/2012 |
| 11.02.2013 | active | 62784/2012 |
Newest SOGC notifications: AgFlow 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: HR02-1006298696, Commercial Registry Office Geneva, (660)
AgFlow SA, à Genève, CHE-484.372.567 (FOSC du 17.01.2025, p. 0/1006231858). Johansen Marius n'est plus administrateur;
ses pouvoirs sont radiés.
Nouvelle adresse:
Place de la Synagogue 5, c/o Geneva Quartier des Banques Sàrl, 1204 Genève.
Publication number: HR02-1006231858, Commercial Registry Office Geneva, (660)
AgFlow SA, à Genève, CHE-484.372.567 (FOSC du 26.04.2024, p. 0/1006019494). Augmentation ordinaire du capital-actions, dans la limite de la marge de fluctuation du capital, porté de CHF 1'730'688, 5 à CHF 1'747'615, 27 par l'émission de 1'692'677 actions de CHF 0.01, privilégiées quant au produit de liquidation, nominatives, liées selon statuts, entièrement libérées par compensation de créances de CHF 137'614.64.
Capital-actions:
CHF 1'747'615, 27, entièrement libéré, divisé en 135'461'087 actions de CHF 0.01 ordinaires et 39'300'440 actions de CHF 0.01 privilégiées quant au produit de liquidation, toutes nominatives, liées selon statuts. Statuts modifiés le 18.12.2024.
Publication number: HR02-1006019494, Commercial Registry Office Geneva, (660)
AgFlow SA, à Genève, CHE-484.372.567 (FOSC du 20.12.2023, p. 0/1005916219). Augmentation ordinaire du capital-actions, dans la limite de la marge de fluctuation du capital, porté de CHF 1'710'376, 37 à CHF 1'730'688, 50 par l'émission de 2'031'213 actions de CHF 0.01, privilégiées quant au produit de liquidation, nominatives, liées selon statuts, entièrement libérées par compensation d'une créance de CHF 165'137.62.
Capital-actions:
CHF 1'730'688, 50, entièrement libéré, divisé en 135'461'087 actions de CHF 0.01 ordinaires et 37'607'763 actions de CHF 0.01 privilégiées quant au produit de liquidation, toutes nominatives, liées selon statuts. Statuts modifiés le 17.04.2024.
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.