• Agribu SA

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

    Age of the company

    46 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Agribu SA

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    Economic information

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    Payment collection information

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    Company dossier as PDF

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    About Agribu SA

    • Agribu SA from Cologny operates in the sector «Trading in IT and communications products» and is active.
    • Agribu SA was founded on 21.02.1978.
    • The commercial register entry of the company was last modified on 03.03.2020. Under «Notifications» it is possible to view all previous changes.
    • In the commercial register the company Agribu SA is registered under the UID CHE-100.247.469.
    • CRISSIMMO SA, PROSPER ESTATE SA, Protectas SA have the same address as Agribu SA.

    Management (1)

    newest board members

    Navroz Mawjee

    newest authorized signatories

    Navroz Mawjee

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in IT and communications products

    Purpose (Original language) Customise the company purpose with just a few clicks.

    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.

    Auditor

    Source: SOGC

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

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    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

    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 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.

    SOGC 249/2008 - 23.12.2008
    Categories: Miscellaneous changes

    Publication number: 4798974, Commercial Registry Office Geneva, (660)

    Agribu SA, à Cologny, CH-660-0058978-3, commerce, représentation et diffusion de matériel dans le domaine de l'informatique (FOSC du 22.12.1999, p. 8676).

    Communication aux actionnaires:
    Feuille Officielle Suisse du Commerce et par écrit ou par courriel s'ils sont connus. Nouveaux statuts du 12.12.2008. 'Fiduciaire Nicole Chatton' n'est plus organe de révision. Selon déclaration du conseil d'administration du 12.12.2008, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint.

    Hit list

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