Age of the company
10 yearsCapital in CHF
12,0 Mio.Active brands
0Address
Chemin du Pavillon 5
1218 Le Grand-Saconnex
Reports for AGT Foods Switzerland SA
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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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 AGT Foods Switzerland SA
- AGT Foods Switzerland SA in Le Grand-Saconnex is a Company limited by shares (AG) from the sector «Trading with various goods». AGT Foods Switzerland SA is active.
- The management of the company AGT Foods Switzerland SA consists of 4 persons. The foundation of the company took place on 03.01.2014.
- On the 06.01.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company AGT Foods Switzerland SA is registered under the UID CHE-260.680.853.
- There are 13 other active companies that have registered an identical address. These include: Alpha Global Wealth SA, BAKED SNC, Galeo Capital SA.
Management (4)
newest board members
newest authorized signatories
Hugues Willy Elbaz Enguerrand Marie,
Patrick Möschberger,
Murad Ahmed Al-Katib,
Ronald Alfred Beau
Commercial register information
Entry in the commercial register
03.01.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Le Grand-Saconnex
Commercial Registry Office
GE
Commercial register number
CH-660.0.013.014-9
UID/VAT
CHE-260.680.853
Sector
Trading with various goods
Purpose (Original language) Customise the company purpose with just a few clicks.
Négoce international de matières premières, denrées agricoles, en particulier de légumes secs, ainsi que stockage, transport et distribution de tels produits ou matières premières, de même que toutes opérations portant sur des instruments financiers ou contrats liés à de tels produits ou matières premières, toutes activités et services y relatifs (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| RSM Audit Switzerland SA | Genève | 11.02.2016 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDUCIAIRE CHAVAZ SA | Carouge (GE) | 06.03.2015 | 10.02.2016 | |
| KPMG SA | Lancy | 08.01.2014 | 05.03.2015 | |
Other company names
Past and translated company names
- ALLIANCE GRAIN TRADERS SWITZERLAND SA
Ownership structure
Holdings
Newest SOGC notifications: AGT Foods Switzerland 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: HR02-1005646617, Commercial Registry Office Geneva, (660)
AGT Foods Switzerland SA, à Le Grand-Saconnex, CHE-260.680.853 (FOSC du 27.12.2022, p. 0/1005639515). Elbaz Enguerrand Marie Hugues Willy est maintenant domicilié à Genève.
Publication number: HR02-1005639515, Commercial Registry Office Geneva, (660)
AGT Foods Switzerland SA, à Le Grand-Saconnex, CHE-260.680.853 (FOSC du 07.12.2021, p. 0/1005351527). Augmentation ordinaire du capital-actions porté de CHF 10'000'000 à CHF 12'000'000, par l'émission de 2'000 actions de CHF 1'000, nominatives, entièrement libérées par compensation d'une créance de CHF 2'000'000.
Capital-actions:
CHF 12'000'000, entièrement libéré, divisé en 12'000 actions de CHF 1'000, nominatives. Statuts modifiés le 15.12.2022.
Publication number: HR02-1005351527, Commercial Registry Office Geneva, (660)
AGT Foods Switzerland SA, à Le Grand-Saconnex, CHE-260.680.853 (FOSC du 04.08.2021, p. 0/1005264848). Augmentation ordinaire du capital-actions porté de CHF 6'000'000 à CHF 10'000'000, par l'émission de 4'000 actions de CHF 1'000, nominatives, entièrement libérées par compensation de créances pour CHF 4'000'000.
Capital-actions:
CHF 10'000'000, entièrement libéré, divisé en 10'000 actions de CHF 1'000, nominatives. Statuts modifiés le 29.11.2021.
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.