• MAGURO SA

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    Register number: CH-660.2.727.010-7
    Sector: Trading in food products

    Age of the company

    13 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

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    Active brands

    0

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    About MAGURO SA

    • MAGURO SA is currently active and the industry «Trading in food products». The legal headquarters are in Thônex.
    • The management of the company MAGURO SA consists of one person.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 12.12.2023.
    • The company's UID is CHE-116.183.757.
    • The address is identical with 2 other active companies. These include: Chawki Ahdab Sàrl, Passion Equestre Sàrl.

    Commercial register information

    Source: SOGC

    Sector

    Trading in food products

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

    Import, export, courtage, négoce international et toutes opérations commerciales dans le secteur des produits de la mer, alimentaires et transports (cf. statuts pour but complet).

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    FIDUCIOR SA
    Genève 12.12.2023

    Would you like to adjust the auditors? Click here.

    Former auditor (3)
    Name City Since Until
    VIFRO REVISIONS ET CONSEILS SA
    Nyon 23.10.2019 05.06.2023
    SwissAudit (Leman) Sàrl
    Genève 20.12.2017 22.10.2019
    MM Von Bergen & Ferrisse Expertises, Analyses & Synthèses Comptable, en liquidation
    Genève 12.11.2010 19.12.2017

    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: MAGURO 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 231212/2023 - 12.12.2023
    Categories: Change of auditors

    Publication number: HR02-1005908317, Commercial Registry Office Geneva, (660)

    MAGURO SA, à Thônex, CHE-116.183.757 (FOSC du 06.06.2023, p. 0/1005762113).

    Organe de révision:
    FIDUCIOR SA (CHE-100.837.613), à Genève.

    SOGC 230606/2023 - 06.06.2023
    Categories: Change of auditors

    Publication number: HR02-1005762113, Commercial Registry Office Geneva, (660)

    MAGURO SA, à Thônex, CHE-116.183.757 (FOSC du 27.10.2021, p. 0/1005321576). VIFRO REVISIONS ET CONSEILS SA (CHE-108.760.233) n'est plus organe de révision.

    SOGC 211027/2021 - 27.10.2021
    Categories: Miscellaneous changes

    Publication number: HR02-1005321576, Commercial Registry Office Geneva, (660)

    MAGURO SA, à Thônex, CHE-116.183.757 (FOSC du 13.07.2021, p. 0/1005248194). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
    par décision de l'assemblée générale du 15.06.2021, les statuts de la société ont été adaptés à la conversion.

    Capital-actions:
    CHF 200'000, libéré à concurrence de CHF 200'000, divisé en 200 actions de CHF 1'000, nominatives.

    Communication aux actionnaires:
    par courrier, fax ou email. Smet Jurgen Jozef P. est désormais domicilié à Chêne-Bougeries. Nouveaux statuts du 15.06.2021.

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