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About ALEGROW SA
- ALEGROW SA in Genève is a Company limited by shares (AG) from the sector «Trading in agricultural products and livestock». ALEGROW SA is active.
- 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 04.10.2024.
- The reported UID is the following: CHE-114.809.770.
- Companies with the same address as ALEGROW SA: BLUE ELEPHANT HOLDING SA, Bridge Trading SA, C.P.C. CREATIVE PERFUME COMPANY HOLDING SA.
Commercial register information
Entry in the commercial register
07.04.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-550.1.057.683-2
UID/VAT
CHE-114.809.770
Sector
Trading in agricultural products and livestock
Purpose (Original language)
Le commerce dans le domaine céréalier ainsi que les prestations de service à d'autres sociétés exerçant le même commerce (pour but complet cf. statuts).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Intermandat S.A., Société Fiduciaire | Lausanne | 15.04.2009 | 18.02.2024 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: ALEGROW 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: HR02-1006146515, Commercial Registry Office Geneva, (660)
ALEGROW SA, à Genève, CHE-114.809.770 (FOSC du 19.02.2024, p. 0/1005965118).
Nouvelle adresse:
Rue des Alpes 9, 1201 Genève.
Publication number: HR02-1005965118, Commercial Registry Office Geneva, (660)
ALEGROW SA, à Genève, CHE-114.809.770 (FOSC du 10.10.2023, p. 0/1005857384). Selon déclaration du 14.12.2023, il est renoncé à un contrôle restreint. Intermandat S.A., Société Fiduciaire (CHE-105.764.080) n'est plus organe de révision. Maire Laurent n'est plus administrateur;
ses pouvoirs sont radiés. Müller Hans Egon, jusqu'ici directeur, est nommé administrateur unique et continue à signer individuellement.
Publication number: HR02-1005857384, Commercial Registry Office Geneva, (660)
ALEGROW SA, à Genève, CHE-114.809.770 (FOSC du 29.12.2022, p. 0/1005642242). Les 9'000 actions de CHF 1'000, nominatives, ont été divisées en 900'000'000 actions de CHF 0.01, nominatives. Réduction du capital-actions de CHF 9'000'000 à CHF 1'107'855, 29, par destruction de 789'214'471 actions de CHF 0.01, nominatives, pour supprimer un excédent passif constaté au bilan. Les 110'785'529 actions de CHF 0.01, nominatives sont désormais liées selon statuts.
Capital-actions:
CHF 1'107'855, 29, entièrement libéré, divisé en 110'785'529 actions de CHF 0.01, nominatives, liées selon statuts.
Communication aux actionnaires:
par écrit ou par courriel. Nouveaux statuts du 30.06.2023.
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.