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About HB Agrotrade SA
- HB Agrotrade SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Trading in food products».
- 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 10.11.2016.
- The UID registered in the commercial register of GE is CHE-108.145.105.
- Companies with the same address as HB Agrotrade SA: AVESSIMMO SA, Mkhitaryan Holding Sàrl, Monthi Holding Sàrl.
Commercial register information
Entry in the commercial register
25.01.1984
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.958.989-8
UID/VAT
CHE-108.145.105
Sector
Trading in food products
Purpose (Original language)
Biens, notamm. d. le dom. agricole et immob. etc.; comm
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CORE Fiduciaire Revicor SA | Fribourg | <2004 | 09.11.2016 | |
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: HB Agrotrade 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: 3155703, Commercial Registry Office Geneva, (660)
HB Agrotrade SA, à Genève , CHE-108.145.105 (FOSC du 19.12.2013, p. 0/7225832). Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par lettre, téléfax ou courrier électronique. Nouveaux statuts du 02.11.2016. Boubes Hassan porte maintenant le nom de Boubess Hassan. Selon déclaration du 02.11.2016, il est renoncé à un contrôle restreint. Revicor SA n'est plus organe de révision.
Nouvelle adresse:
rue Robert-de-Traz 3, 1206 Genève.
Publication number: 6560278, Commercial Registry Office Geneva, (660)
HB Agrotrade SA, à Genève, CH-660-0958989-8 (FOSC du 27.01.2011, p. 7/6005990).
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou lettre recommandée s'ils sont connus. Nouveaux statuts du 10.02.2012. Corpataux Beat, décédé, n'est plus administrateur;
ses pouvoirs sont radiés. Boubes Hassan, maintenant originaire de et domicilié à Genève, jusqu'ici directeur, est maintenant administrateur unique et continue de signer individuellement.
Publication number: 6005990, Commercial Registry Office Geneva, (660)
HB Agrotrade SA, à Genève, CH-660-0958989-8 (FOSC du 31.01.2002, p. 7).
Nouvelle adresse:
route de Frontenex 84, 1208 Genève.