• Agrofood Holding SA, en liquidation

    VD
    in liquidation
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    Register number: CH-550.1.184.487-5
    Sector: Operation of investment companies

    Age of the company

    6 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Agrofood Holding SA, en liquidation

    • Agrofood Holding SA, en liquidation is currently in liquidation and the industry «Operation of investment companies». The legal headquarters are in Morges.
    • The management of the company Agrofood Holding SA, en liquidation consists of 2 persons. The foundation of the company took place on 05.04.2019.
    • On the 26.03.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The reported UID is the following: CHE-240.061.345.
    • Next to the company Agrofood Holding SA, en liquidation there are 6 other active companies with an identical address. These include: AA Group SA, Agrofood SA, Harvest Agro SA.

    Management (2)

    newest board members

    Almaz Alsenov

    newest authorized signatories

    Daniel Humbel,
    Almaz Alsenov

    Liquidator

    Daniel Humbel

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    La société a pour but: l'acquisition, la détention et vente de participations, notamment dans le domaine des biens d'équipement agricoles, ainsi que toutes activités de gesion et d'investissements dans ce domaine, à l'exclusion de toutes opérations prohibées par la Loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger (LFAIE); toutes activités commerciales, principalement dans le négoce international des matières premières, ainsi que la prestation de services y relatifs, notamment import-export, courtage, financement, conseil et développement de projets (pour but complet cf. statuts).

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    Other company names

    Source: SOGC

    Past and translated company names

    • Agrofood Holding Ltd, in liquidation
    • Agrofood Holding SA
    • Agrofood Holding Ltd
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Agrofood Holding SA, en liquidation

    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 250326/2025 - 26.03.2025
    Categories: Liquidation, Change of company name, Change of company address, Change in management

    Publication number: HR02-1006292299, Commercial Registry Office Vaud, (550)

    Agrofood Holding SA, à Morges, CHE-240.061.345 (FOSC du 06.09.2024, p. 0/1006124161). Selon décision de son assemblée générale du 12.03.2025, la société a prononcé sa dissolution.

    La liquidation est opérée sous la raison de commerce:
    Agrofood Holding SA, en liquidation (Agrofood Holding Ltd, in liquidation) par Humbel Daniel, de Birmenstorf (AG), à Montreux, nommé liquidateur avec signature individuelle.

    Nouvelle autre adresse:
    Adresse de liquidation: Avenue du Général-Guisan 4, c/o HLS & Partner SA, 1800 Vevey. Les 1'000 actions nominatives de CHF 100 ne sont plus restreintes quant à la transmissibilité selon l'art. 685a, al. 3 CO.

    SOGC 240906/2024 - 06.09.2024
    Categories: Change in management

    Publication number: HR02-1006124161, Commercial Registry Office Vaud, (550)

    Agrofood Holding SA, à Morges, CHE-240.061.345 (FOSC du 12.04.2023, p. 0/1005722030). Taylor Maurice n'est plus administrateur;
    sa signature est radiée. Alsenov Almaz n'est plus président.

    SOGC 230412/2023 - 12.04.2023
    Categories: Change of company address

    Publication number: HR02-1005722030, Commercial Registry Office Vaud, (550)

    Agrofood Holding SA, à Lausanne, CHE-240.061.345 (FOSC du 21.07.2021, p. 0/1005254793). Statuts modifiés le 24.03.2023. Siège transféré à Morges.

    Nouvelle adresse:
    Rue de Lausanne 33a, 1110 Morges.

    Hit list

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