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About Agrifood SA
- Agrifood SA in Meinier is a Company limited by shares (AG) from the sector «Trading in food products». Agrifood SA is active.
- The management has 2 active persons registered.
- The commercial register entry of the company was last modified on 16.11.2020. Under «Notifications» it is possible to view all previous changes.
- The company's UID is CHE-482.648.965.
- Companies with the same address as Agrifood SA: 2i Partners Sàrl, B&F Invest SA, Daniel Jauch.
Commercial register information
Entry in the commercial register
22.11.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meinier
Commercial Registry Office
GE
Commercial register number
CH-660.2.971.012-8
UID/VAT
CHE-482.648.965
Sector
Trading in food products
Purpose (Original language)
Effectuer toutes opérations de négoce, d'achat et de vente de matières premières, de marchandises et de prestations en rapport avec le commerce de produits alimentaires, ainsi que gestion de sociétés, consultance et management (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Agrifood 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: HR02-1005023864, Commercial Registry Office Geneva, (660)
Agrifood SA, à Genève, CHE-482.648.965 (FOSC du 05.02.2020, p. 0/1004823355).
Nouveau siège:
Meinier, Route de Compois 24, 1252 Meinier. Conversion des 100'000 actions de CHF 1, jusqu'ici au porteur, en action nominatives.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100'000 actions de CHF 1, nominatives.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 06.11.2020.
Publication number: HR02-1004823355, Commercial Registry Office Geneva, (660)
Agrifood SA, à Genève, CHE-482.648.965 (FOSC du 10.06.2015, p. 0/2198149). Righetti Roberto n'est plus administrateur;
ses pouvoirs sont radiés. Serodino Christophe, d'Onsernone, à Thônex, est membre du conseil d'administration avec signature individuelle.
Publication number: 2198149, Commercial Registry Office Geneva, (660)
Agrifood SA, à Genève, CHE-482.648.965 (FOSC du 19.12.2013, p. 0/7225832). Bossy Maxime n'est plus administrateur;
ses pouvoirs sont radiés. Righetti Roberto, de Nendaz, à Plan-les-Ouates, est membre du conseil d'administration avec signature individuelle.
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.