Reports for Allseeds Switzerland SA
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About Allseeds Switzerland SA
- Allseeds Switzerland SA in Chêne-Bourg is a Company limited by shares (AG) from the sector «Trading in agricultural products and livestock». Allseeds Switzerland SA is active.
- The management has 8 active persons registered.
- The commercial register entry of the company was last modified on 14.10.2024. Under «Notifications» it is possible to view all previous changes.
- Allseeds Switzerland SA is registered in the Canton of GE under the UID CHE-110.514.399.
- Companies with an identical address: Charlie Ganache Sàrl, CMP Automation SA, CORREM SARL.
Management (8)
newest board members
Jacques de Freitas Castro,
Raymond Bourrecoud,
Vladyslav Vyniarskyi,
Nataliia Pavlenko,
Olga Ostrovska
newest authorized signatories
Raymond Bourrecoud,
Vladyslav Vyniarskyi,
Pieter Charles Cornelis Vrins,
Nataliia Pavlenko,
Olga Ostrovska
Commercial register information
Entry in the commercial register
03.02.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chêne-Bourg
Commercial Registry Office
GE
Commercial register number
CH-660.0.242.004-9
UID/VAT
CHE-110.514.399
Sector
Trading in agricultural products and livestock
Purpose (Original language)
Toutes activités dans le domaine du négoce, ainsi qu'achat, vente, administration et gestion de participations dans toute société ou entreprise, à l'exclusion des opérations soumises à la LFAIE (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Revidor - Société Fiduciaire SA | Lancy | 19.07.2013 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lancy | 27.04.2007 | 18.07.2013 | |
| FORVIS MAZARS SA | Vernier | 06.07.2006 | 26.04.2007 | |
| Coresa, Contrôle, Organisation, Révision SA | Genève | <2004 | 05.07.2006 | |
Other company names
Past and translated company names
- Allseeds Holding SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Allseeds 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: HR02-1006153773, Commercial Registry Office Geneva, (660)
Allseeds Switzerland SA, à Thônex, CHE-110.514.399 (FOSC du 20.07.2023, p. 0/1005800748). de Freitas Castro Jacques, de Nods, à Genève, est membre du conseil d'administration sans signature.
Publication number: HR02-1006146517, Commercial Registry Office Geneva, (660)
Allseeds Switzerland SA, à Thônex, CHE-110.514.399 (FOSC du 20.07.2023, p. 0/1005800748).
Nouveau siège:
Chêne-Bourg, Chemin de la Gravière 16, 1225 Chêne-Bourg. Statuts modifiés le 24.09.2024.
Publication number: HR02-1005800748, Commercial Registry Office Geneva, (660)
Allseeds Switzerland SA, à Thônex, CHE-110.514.399 (FOSC du 28.04.2023, p. 0/1005735099). Augmentation ordinaire du capital-actions porté de CHF 1'500'000 à CHF 17'930'000 par l'émission de 16'430 actions de CHF 1'000, nominatives, entièrement libérées par compensation de créance pour CHF 16'430'000.
Capital-actions:
CHF 17'930'000, entièrement libéré, divisé en 17'930 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 28.06.2023. Petryshche Viacheslav n'est plus administrateur;
ses pouvoirs sont radiés.
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.