• AGM Projets SA

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    Register number: CH-550.1.171.115-0
    Sector: Other construction

    Registered since

    9 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for AGM Projets SA

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    Company dossier as PDF

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    About AGM Projets SA

    • AGM Projets SA is currently active and the industry «Other construction». The legal headquarters are in Echallens.
    • The management consists of one person. The company was entered in the trade register on the 20.12.2016.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 17.12.2025.
    • The company AGM Projets SA is registered under the UID CHE-148.709.132.

    Management (1)

    newest board members

    Pablo Mira

    newest authorized signatories

    Pablo Mira

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Other construction

    Purpose (Original language)

    Achat, vente, pose, importation, exportation et commercialisation de stores et fermetures extérieures, ainsi que toutes activités liées à ce commerce; achat, vente, fabrication, transformation, importation, exportation et commercialisation de tous produits en relation avec la décoration, l'entretien et la rénovation du bâtiment.

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    Other company names

    Source: SOGC

    Past and translated company names

    • AGM Projets Sàrl
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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: AGM Projets 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 251217/2025 - 17.12.2025
    Categories: Change of company address

    Publication number: HR02-1006516377, Commercial Registry Office Vaud, (550)

    AGM Projets SA, à Echallens, CHE-148.709.132 (FOSC du 24.01.2019, p. 0/1004550232).

    Nouvelle adresse:
    Rue de Praz-Palud 10, 1040 Echallens.

    SOGC 190124/2019 - 24.01.2019
    Categories: Change of company address, Change in management

    Publication number: HR02-1004550232, Commercial Registry Office Vaud, (550)

    AGM Projets SA, à Villars-Sainte-Croix, CHE-148.709.132 (FOSC du 15.02.2017, p. 0/3349997). Statuts modifiés le 17 janvier 2019. Siège transféré à Echallens.

    Nouvelle adresse:
    Chemin de la Clopette 33, 1040 Echallens. L'administrateur Mira Pablo est maintenant à Penthéréaz.

    SOGC 32/2017 - 15.02.2017
    Categories: Change of company name, Change in capital

    Publication number: 3349997, Commercial Registry Office Vaud, (550)

    AGM Projets Sàrl, à Villars-Sainte-Croix, CHE-148.709.132 (FOSC du 23.12.2016, p. 0/3244771). Augmentation du capital social.

    Nouveau capital social:
    CHF 100'000, divisé en 100 parts sociales de CHF 1'000, détenues par Mira Pablo.

    Transformation:
    la société à responsabilité limitée est transformée en société anonyme conformément au projet de transformation du 27 janvier 2017 et bilan au 10 janvier 2017, présentant des actifs de CHF 20'710 et des passifs envers les tiers de CHF 0, soit un actif net de CHF 20'710, contre attribution aux associés de 100 actions de CHF 1'000.

    Nouvelle forme de droit:
    société anonyme. Statuts modifiés le 27 janvier 2017.

    Nouvelle raison de commerce:
    AGM Projets SA.

    Capital-actions entièrement libéré:
    CHF 100'000, divisé en 100 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts. La clause statutaire relative à l'obligation de fournir des prestations accessoires, droits de préférence, de préemption ou d'emption est radiée.

    Communications aux actionnaires:
    par écrit ou par courriel. Mira Pablo, qui n'est plus associé-gérant, est nommé administrateur.

    Hit list

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