• Agribu SA, en liquidation

    GE
    in liquidation
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    Register number: CH-660.0.058.978-3
    Sector: Trading in IT and communications products

    Age of the company

    47 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Agribu SA, en liquidation

    • Agribu SA, en liquidation with its legal headquarters in Cologny is in liquidation. Agribu SA, en liquidation operates in the sector «Trading in IT and communications products».
    • The management of the company Agribu SA, en liquidation, which was founded on the 21.02.1978, consists of one person.
    • The company has last modified its commercial register entry on 02.04.2025. All previous commercial register entries are available under «Notifications».
    • Agribu SA, en liquidation is registered in the Canton of GE under the UID CHE-100.247.469.
    • CRISSIMMO SA, materr SA, PROSPER ESTATE SA have the same address as Agribu SA, en liquidation.

    Management (1)

    newest board members

    Navroz Mawjee

    newest authorized signatories

    Navroz Mawjee

    Liquidator

    Navroz Mawjee

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in IT and communications products

    Purpose (Original language)

    Commerce, représentation et diffusion de matériel dans le domaine de l'informatique, analyse de systèmes et établissement de programmes, de même que la maintenance d'installations; conception, invention, mise au point, production, fabrication, exploitation, commerce, exportation, importation, représentation et distribution de biens et services se rapportant aux domaines d'activités de la chimie et activités connexes.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fiduciaire Nicole Chatton
    Genève <2004 22.12.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Agribu 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: Agribu SA, en liquidation

    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 250402/2025 - 02.04.2025
    Categories: Liquidation, Change of company name, Change of company address, Change in management

    Publication number: HR02-1006298697, Commercial Registry Office Geneva, (660)

    Agribu SA, à Cologny, CHE-100.247.469 (FOSC du 03.03.2020, p. 0/1004843939). La société est dissoute par décision de l'assemblée générale du 19.03.2025.

    Sa liquidation est opérée sous la raison sociale:
    Agribu SA, en liquidation.

    Liquidateur:
    l'administrateur président Mawjee Navroz, lequel devient administrateur unique, continue à signer individuellement.

    SOGC 200303/2020 - 03.03.2020
    Categories: Change in capital, Change of company address

    Publication number: HR02-1004843939, Commercial Registry Office Geneva, (660)

    Agribu SA, à Cologny, CHE-100.247.469 (FOSC du 19.12.2013, p. 0/7225832). Conversion des 200 actions de CHF 500, jusqu'ici au porteur, en actions nominatives.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 200 actions de CHF 500, nominatives.

    Nouveau mode de communication aux actionnaires:
    par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 21.02.2020.

    SOGC 238/2012 - 06.12.2012
    Categories: Change in management

    Publication number: 6962746, Commercial Registry Office Geneva, (660)

    Agribu SA, à Cologny, CH-660-0058978-3 (FOSC du 23.12.2008, p. 11/4798974). Mawjee Amyn n'est plus administrateur;
    ses pouvoirs sont radiés.

    Hit list

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