• ALGONESIA GROUP SA

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    Register number: CH-217.3.565.660-3
    Sector: Production of comestibles

    Age of the company

    6 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    257'375

    Employees

    PremiumPremium

    Active brands

    0

    Reports for ALGONESIA GROUP SA

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    Company dossier as PDF

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    About ALGONESIA GROUP SA

    • ALGONESIA GROUP SA is a Company limited by shares (AG) with its legal headquarters in Fribourg. ALGONESIA GROUP SA belongs to the industry «Production of comestibles» and is currently active.
    • ALGONESIA GROUP SA was founded on 12.12.2017.
    • The last commercial register change was made on 01.04.2020. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The reported UID is the following: CHE-250.284.332.
    • ALBINO MARINO Holding SA, Amiro Management SA, BIO WELLNESS SA are registered at the same address.

    Management (1)

    newest board members

    Michel Réthoret

    newest authorized signatories

    Michel Réthoret

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Production of comestibles

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Import-export, production, commercialisation et distribution de produits à base d'algues et de micro-organismes (cf. statuts pour but complet).

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    G & P Audit Sàrl
    Genève 15.12.2017

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: ALGONESIA GROUP 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 200401/2020 - 01.04.2020
    Categories: Change of company address

    Publication number: HR02-1004863718, Commercial Registry Office Fribourg, (217)

    ALGONESIA GROUP SA, à Fribourg, CHE-250.284.332 (FOSC du 13.03.2019, p. 0/1004586565).

    Nouvelle adresse:
    Rue Saint-Pierre 2, c/o Fiduciaire Verifid SA, succursale de Fribourg, 1700 Fribourg.

    SOGC 190313/2019 - 13.03.2019
    Categories: Change in capital

    Publication number: HR02-1004586565, Commercial Registry Office Fribourg, (217)

    ALGONESIA GROUP SA, à Fribourg, CHE-250.284.332 (SHAB vom 30.07.2018, s. 0/4388237).

    Augmentation ordinaire:
    Capital-actions porté de CHF 250'000 à CHF 257'375 par l'émission de 7'375 actions de CHF 1, nominatives, entièrement libérées par compensation d'une créance de CHF 100'000.

    Capital-actions nouveau:
    CHF 257'375, divisé en 250'000 actions de CHF 1, nominatives, avec restriction de transmissibilité selon les statuts, et 7'375 actions de CHF 1, nominatives. Statuts modifiés le 25.02.2019. L'assemblée générale a introduit une clause statutaire relative à une augmentation autorisée du capital par décision du 25.02.2019. Pour les détails, voir les statuts.

    SOGC 145/2018 - 30.07.2018
    Categories: Change in capital

    Publication number: 4388237, Commercial Registry Office Fribourg, (217)

    ALGONESIA GROUP SA, à Fribourg, CHE-250.284.332 (FOSC du 15.12.2017, p. 0/3934315). Libération ultérieure du capital-actions par compensation de créances pour un montant de CHF 200'000.

    Nouveau capital-actions:
    CHF 250'000, entièrement libéré, divisé en 250'000 actions de CHF 1, nominatives avec restriction de transmissibilité des actions selon les statuts. Statuts modifiés le 20.07.2018.

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