Reports for Graneco Agri SA
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About Graneco Agri SA
- Graneco Agri SA has its legal headquarters in Genève, is active and operates in the sector «Services for banks and credit institutions».
- There is one active person registered in the management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 25.08.2023.
- The UID registered in the commercial register of GE is CHE-100.247.570.
- Companies with the same address as Graneco Agri SA: Cabinet Médical Dre Aneta Druga, CONTAFLOR SA, Dr Lasseron Alain.
Commercial register information
Entry in the commercial register
11.04.1978
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.123.978-6
UID/VAT
CHE-100.247.570
Sector
Services for banks and credit institutions
Purpose (Original language)
Effectuer toutes opérations et transactions financières en Suisse et à l'étranger, notamment au moyen de prêts, de crédits et de dépôts auprès de tiers; accorder des crédits, garantis ou non-garantis, et souscrire et participer à des syndicats de créanciers; transactions sur le marché monétaire (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SCF Révision SA | Genève | <2004 | 10.04.2016 | |
Other company names
Past and translated company names
- Allgrains Finance SA, en liquidation
- Allgrains Finance SA
- Allgrains SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Graneco Agri 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: HR02-1005824299, Commercial Registry Office Geneva, (660)
Graneco Agri SA, à Genève, CHE-100.247.570 (FOSC du 07.03.2023, p. 0/1005695197). Cohen Morry n'est plus administrateur;
ses pouvoirs sont radiés. Reinhardt Cohen Catherine, de et à Genève, est administrateur unique avec signature individuelle.
Publication number: HR02-1005695197, Commercial Registry Office Geneva, (660)
Graneco Agri SA, à Genève, CHE-100.247.570 (FOSC du 25.06.2021, p. 0/1005229566).
Nouvelle adresse:
Rue de Contamines 15, c/o Anne Catherine Reinhardt Cohen, 1206 Genève.
Publication number: HR02-1005229566, Commercial Registry Office Geneva, (660)
Graneco Agri SA, à Collonge-Bellerive, CHE-100.247.570 (FOSC du 11.04.2018, p. 0/4165307).
Nouveau siège:
Genève, Ruelle du Couchant 11, 1207 Genève. Conversion des actions au porteur en actions nominatives, liées selon statuts.
Capital-actions:
CHF 200'000, libéré à concurrence de CHF 200'000, divisé en 200 actions de CHF 1'000, nominatives, liées selon statuts. Nouveaux statuts du 15.04.2021.
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.