Age of the company
43 yearsCapital in CHF
50'000Active brands
0Reports for Aguiber SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Aguiber SA
- Aguiber SA has its legal headquarters in Chêne-Bougeries, is active and operates in the sector «Trade intermediaries in various areas».
- There is one active person registered in the management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 11.05.2021.
- The company's UID is CHE-104.002.323.
- Companies with the same address as Aguiber SA: AYOM SA, EP DIVISION PETROGAZ SA, HAECHEL SA.
Commercial register information
Entry in the commercial register
05.12.1980
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chêne-Bougeries
Commercial Registry Office
GE
Commercial register number
CH-660.0.517.980-3
UID/VAT
CHE-104.002.323
CHE-445.970.003 VAT
Sector
Trade intermediaries in various areas
Purpose (Original language) Customise the company purpose with just a few clicks.
Commerce, importation, exportation, courtage et représentation de tous produits manufacturés ou non.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 18.08.2014 | 13.02.2017 | |
| Fiduciaire Jean-Albert Schmid | Genève | <2004 | 17.08.2014 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Aguiber 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: HR02-1005178188, Commercial Registry Office Geneva, (660)
Aguiber SA, à Chêne-Bougeries, CHE-104.002.323 (FOSC du 14.02.2017, p. 0/3346873). 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 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives.
Publication number: 3346873, Commercial Registry Office Geneva, (660)
Aguiber SA, à Chêne-Bougeries, CHE-104.002.323 (FOSC du 18.08.2014, p. 0/1667425).
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce. Nouveaux statuts du 07.02.2017. Selon déclaration du 07.02.2017, il est renoncé à un contrôle restreint. Berney et Associés SA Société Fiduciaire n'est plus organe de révision.
Publication number: 1667425, Commercial Registry Office Geneva, (660)
Aguiber SA, à Chêne-Bougeries, CHE-104.002.323 (FOSC du 19.12.2013, p. 0/7225832). Fiduciaire Jean-Albert Schmid n'est plus organe de révision.
Nouvel organe de révision:
Berney et Associés SA Société Fiduciaire (CHE-102.136.421), à Genève.
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.