Age of the company
15 yearsCapital in CHF
100'000Active brands
0Address
Chemin Taverney 7
1218 Le Grand-Saconnex
Reports for AGROBIO CRYSTAL SA
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout AGROBIO CRYSTAL SA
- AGROBIO CRYSTAL SA with its legal headquarters in Le Grand-Saconnex is a Company limited by shares (AG) from the sector «Trade intermediaries in various areas». AGROBIO CRYSTAL SA is active.
- The management of the company AGROBIO CRYSTAL SA consists of 2 persons. The foundation of the company took place on 19.03.2009.
- The commercial register entry of the company was last modified on 11.05.2021. Under «Notifications» it is possible to view all previous changes.
- The UID registered in the commercial register of GE is CHE-114.779.040.
Commercial register information
Entry in the commercial register
19.03.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Le Grand-Saconnex
Commercial Registry Office
GE
Commercial register number
CH-660.0.685.009-5
UID/VAT
CHE-114.779.040
Sector
Trade intermediaries in various areas
Purpose (Original language) Customise the company purpose with just a few clicks.
Négoce international de matières premières, notamment de tous produits agricoles, alimentaires, pétroliers et minéraux y compris les métaux précieux ainsi que toutes activités commerciales, financières, agro-industrielles, notamment achat, importation, exportation, transformation, stocage, transfert et le transport maritime y relatives; vente et distribution de matières premières agricoles et de leurs produits dérivés, manufacturés ou non (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| EXCO Expertises & Conseils SA | Carouge (GE) | 25.03.2009 | 27.01.2015 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Holdings
Newest SOGC notifications: AGROBIO CRYSTAL 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: HR02-1005178184, Commercial Registry Office Geneva, (660)
AGROBIO CRYSTAL SA, à Le Grand-Saconnex, CHE-114.779.040 (FOSC du 19.02.2018, p. 0/4064667). 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 100'000, divisé en 20'000 actions de CHF 5, nominatives.
Publication number: 4064667, Commercial Registry Office Geneva, (660)
AGROBIO CRYSTAL SA, à Le Grand-Saconnex, CHE-114.779.040 (FOSC du 12.12.2017, p. 0/3926445). Sauteur Serge n'est plus administrateur;
ses pouvoirs sont radiés. Oppliger Pierre Willy Elie, de Morges, à Plan-les-Ouates, est administrateur unique avec signature individuelle.
Publication number: 3926445, Commercial Registry Office Geneva, (660)
AGROBIO CRYSTAL SA, à Le Grand-Saconnex, CHE-114.779.040 (FOSC du 31.10.2017, p. 0/3841375). Selon déclaration du 22.11.2017, il est renoncé à un contrôle restreint.
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.