• Agrofood SA

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    Register number: CH-550.1.184.692-3
    Sector: Operation of other financial institutions

    Age of the company

    6 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Agrofood SA

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    Company dossier as PDF

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    About Agrofood SA

    • Agrofood SA is a Company limited by shares (AG) with its legal headquarters in Morges. Agrofood SA belongs to the industry «Operation of other financial institutions» and is currently active.
    • Agrofood SA was founded on 12.04.2019.
    • The last commercial register change was made on 25.04.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company Agrofood SA is registered under the UID CHE-260.282.168.
    • Next to the company Agrofood SA there are 5 other active companies with an identical address. These include: AA Group SA, Harvest Agro SA, JA SA.

    Management (1)

    newest board members

    Almaz Alsenov

    newest authorized signatories

    Almaz Alsenov

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    La société a pour but toutes activités d'investissements, de gestion, et de prise de participations dans le domaine des biens d'équipement agricoles, 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 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 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

    SOGC 250425/2025 - 25.04.2025
    Categories: Change in management

    Publication number: HR02-1006317398, Commercial Registry Office Vaud, (550)

    Agrofood SA, à Morges, CHE-260.282.168 (FOSC du 23.05.2023, p. 0/1005752114). Alsenov Almaz est maintenant à Pully.

    SOGC 230523/2023 - 23.05.2023
    Categories: Change of company address

    Publication number: HR02-1005752114, Commercial Registry Office Vaud, (550)

    Agrofood SA, à Lausanne, CHE-260.282.168 (FOSC du 14.10.2020, p. 0/1004999933). Statuts modifiés le 24.03.2023. Siège transféré à Morges.

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

    Communications aux actionnaires:
    par écrit (lettre recommandée ou lettre ordinaire) ou par courriel.

    SOGC 201014/2020 - 14.10.2020
    Categories: Change of company purpose, Change in capital

    Publication number: HR02-1004999933, Commercial Registry Office Vaud, (550)

    Agrofood SA, à Lausanne, CHE-260.282.168 (FOSC du 22.07.2019, p. 0/1004681403). Statuts modifiés le 1er octobre 2020.

    Nouveau but:
    la société a pour but toutes activités d'investissements, de gestion, et de prise de participations dans le domaine des biens d'équipement agricoles, 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). Les 500 actions au porteur de CHF 100 sont converties en 500 actions nominatives de CHF 100, avec restrictions quant à la transmissibilité selon statuts.

    Hit list

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