Age of the company
8 yearsCapital in CHF
700'000Active brands
0Reports for AGRO COMPANIES INTERNATIONAL 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 moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. 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 AGRO COMPANIES INTERNATIONAL SA
- AGRO COMPANIES INTERNATIONAL SA has its legal headquarters in Genève and is active. It operates in the sector «Business management and administration».
- The management of the company AGRO COMPANIES INTERNATIONAL SA, which was founded on the 09.11.2015, consists of 5 persons.
- The most recent commercial register change was made on 19.04.2024. You can find all changes under «Notifications».
- The company is registered in the commercial register of the Canton of GE under the UID CHE-466.879.124.
- On the same address as AGRO COMPANIES INTERNATIONAL SA there are 12 other active companies registered. These include: AGRI COMPANY SA, Benoît de Gorski SA, HBK Investments Advisory SA.
Management (5)
newest board members
newest authorized signatories
Rachel Boubet,
Marie Couteau Maissa,
Xavier Panhard,
Jean-Christophe Egli,
Martine Devaud Ninghetto
Commercial register information
Entry in the commercial register
09.11.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.6.264.015-1
UID/VAT
CHE-466.879.124
Sector
Business management and administration
Purpose (Original language) Customise the company purpose with just a few clicks.
En Suisse et à l'étranger, acquisition, vente, détention et gestion de participations dans tous types de sociétés et entreprises, à l'exclusion des participations soumises à la LFAIE (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 30.10.2018 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Société fiduciaire d'Expertise et de Revision SA | Genève | 28.07.2017 | 29.10.2018 | |
Other company names
Past and translated company names
- AGRO COMPANIES OF SWITZERLAND SA
Ownership structure
Holdings
Newest SOGC notifications: AGRO COMPANIES INTERNATIONAL 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: HR02-1006013811, Commercial Registry Office Geneva, (660)
AGRO COMPANIES INTERNATIONAL SA, à Genève, CHE-466.879.124 (FOSC du 28.07.2023, p. 0/1005806803). Boubet Erwan n'est plus administrateur;
ses pouvoirs sont radiés. Boubet Rachel, jusqu'ici présidente, reste seule administratrice et continue à signer individuellement.
Publication number: HR02-1005806803, Commercial Registry Office Geneva, (660)
AGRO COMPANIES INTERNATIONAL SA, à Genève, CHE-466.879.124 (FOSC du 16.01.2023, p. 0/1005653426). Les pouvoirs de Verdet Geneviève sont radiés. Boubet Erwan est maintenant domicilié à Cologny et Devaud Ninghetto Martine, à Vandoeuvres. Signature collective à deux a été conférée à Couteau ép. Maissa Marie, de France, à Prangins.
Publication number: HR02-1005653426, Commercial Registry Office Geneva, (660)
AGRO COMPANIES INTERNATIONAL SA, à Genève, CHE-466.879.124 (FOSC du 20.03.2019, p. 0/1004592382). Burg Cédric n'est plus administrateur;
ses pouvoirs sont radiés.
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.