Age of the company
11 yearsCapital in CHF
424'714Active brands
1Reports 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 moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout AgFlow SA
- AgFlow SA is active in the industry «IT services» and is currently active. The legal headquarters are in Genève.
- The management of the company AgFlow SA consists of 5 persons. The foundation of the company took place on 02.10.2012.
- The last commercial register change was made on 26.04.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- AgFlow SA is registered in the Canton of GE under the UID CHE-484.372.567.
- The address is identical with 3 other active companies. These include: Digitaa SARL, H. Pisteur et B. Bohbot, PERMANENCE OSTEOPATHIQUE DE GENEVE GARE SARL.
Management (5)
newest board members
Sacha Olivier Nelson Daniel Prost,
Alain Couttolenc,
Marius Johansen,
Gianni Sargenti
newest authorized signatories
Sacha Olivier Nelson Daniel Prost,
Alain Couttolenc,
Marius Johansen,
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) Customise the company purpose with just a few clicks.
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
Ownership structure
Holdings
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: HR02-1006019494, 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.
Publication number: HR02-1005916219, Commercial Registry Office Geneva, (660)
AgFlow SA, à Genève, CHE-484.372.567 (FOSC du 25.10.2023, p. 0/1005869133). Prost Sacha est nommé administrateur avec signature collective à deux;
sa procuration est radiée.
Publication number: HR02-1005901797, Commercial Registry Office Geneva, (660)
AgFlow SA, à Genève, CHE-484.372.567 (FOSC du 25.10.2023, p. 0/1005869133). Augmentation ordinaire du capital-actions, dans la limite de la marge de fluctuation du capital, porté de CHF 1'597'509, 55 à CHF 1'710'376, 37 par l'émission de 11'286'682 actions de CHF 0.01, privilégiées quant au produit de liquidation, nominatives, liées selon statuts.
Capital-actions:
CHF 1'710'376, 37, entièrement libéré, divisé en 135'461'087 actions de CHF 0.01 ordinaires et 35'576'550 actions de CHF 0.01 privilégiées quant au produit de liquidation, toutes nominatives, liées selon statuts. Nouveaux statuts du 20.11.2023.
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.