Reports for AGT Foods Switzerland SA
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About AGT Foods Switzerland SA
- AGT Foods Switzerland SA is active in the industry «Trading with various goods» and is currently active. The legal headquarters are in Le Grand-Saconnex.
- AGT Foods Switzerland SA has 4 persons entered in its management.
- The company has last modified its commercial register entry on 29.10.2024. All previous commercial register entries are available under «Notifications».
- The reported UID is CHE-260.680.853.
- Next to the company AGT Foods Switzerland SA there are 17 other active companies with an identical address. These include: Alpha Global Wealth SA, Avenue Immo SA, BAKED SNC.
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)
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
Branches (0)
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: HR02-1006165558, Commercial Registry Office Geneva, (660)
AGT Foods Switzerland SA, à Le Grand-Saconnex, CHE-260.680.853 (FOSC du 06.01.2023, p. 0/1005646617). Augmentation ordinaire du capital-actions porté de CHF 12'000'000 à CHF 20'600'000 par l'émission de 8'600 actions de CHF 1'000, nominatives.
Capital-actions:
CHF 20'600'000, entièrement libéré, divisé en 20'600 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 15.10.2024, modifiés le 15.10.2024.
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.
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.