Age of the company
14 yearsCapital in CHF
100'000Active brands
0Reports for AGRIVO 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 moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout AGRIVO SA
- AGRIVO SA has its legal headquarters in Genève, is active and operates in the sector «Trade intermediaries in various areas».
- There is one active person registered in the management.
- The commercial register entry of the company was last modified on 20.04.2022. Under «Notifications» it is possible to view all previous changes.
- The company's UID is CHE-115.157.160.
- There are 26 other active companies that have registered an identical address. These include: ACTANDO SA, Bio-Link Sàrl, CENSOR SA.
Commercial register information
Entry in the commercial register
23.10.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.429.009-5
UID/VAT
CHE-115.157.160
Sector
Trade intermediaries in various areas
Purpose (Original language) Customise the company purpose with just a few clicks.
Production et commerce de tous produits, notamment de produits chimiques, agricoles et alimentaires; exploitation, financement d'opérations et de transactions en tout genre, leasing, prise de participation, fusion ou acquisition des sociétés actives directement ou indirectement dans le but de la société. Dans tous les cas la société ne peut détenir directement ou indirectement des biens immobiliers soumis à autorisation LFAIE (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| RSM Audit Switzerland SA | Genève | 03.12.2018 | ||
Other company names
Past and translated company names
- AMPOULIFE GROUP SA
Ownership structure
Holdings
Newest SOGC notifications: AGRIVO 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: HR02-1005454664, Commercial Registry Office Geneva, (660)
AGRIVO SA, à Genève, CHE-115.157.160 (FOSC du 04.06.2021, p. 0/1005207857). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 11.04.2022, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par courrier écrit, fax ou email. Nouveaux statuts du 11.04.2022. Riedweg Joseph n'est plus administrateur et ses pouvoirs sont radiés. Sab Nabil Jean, de Pully, à Thônex, est membre du conseil d'administration avec signature individuelle.
Nouvelle adresse:
Rue Jean-Petitot 7, 1204 Genève.
Publication number: HR02-1005207857, Commercial Registry Office Geneva, (660)
AGRIVO SA, à Genève, CHE-115.157.160 (FOSC du 11.05.2021, p. 0/1005178183). RSM Audit Switzerland SA (CHE-112.665.603) est maintenant domicilié à Genève.
Publication number: HR02-1005178183, Commercial Registry Office Geneva, (660)
AGRIVO SA, à Genève, CHE-115.157.160 (FOSC du 03.12.2018, p. 0/1004511181). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 100 actions de CHF 1'000, nominatives.
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.