• Naturalex Agency SA

    GE
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    Register number: CH-660.1.100.018-1
    Sector: Trading in food products

    Age of the company

    7 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Naturalex Agency SA

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    Company dossier as PDF

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    About Naturalex Agency SA

    • Naturalex Agency SA has its legal headquarters in Genève, is active and operates in the sector «Trading in food products».
    • The management has one active person registered.
    • The most recent commercial register change was made on 19.05.2023. You can find all changes under «Notifications».
    • The reported UID is the following: CHE-172.962.016.
    • Next to the company Naturalex Agency SA there are 47 other active companies with an identical address. These include: 613 Services Sàrl, Aaron et Père Sàrl, Ajocin Group SA.

    Management (1)

    newest board members

    Sebastian Aeschbach

    newest authorized signatories

    Sebastian Aeschbach

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in food products

    Purpose (Original language)

    La société a pour but l'importation, l'exportation et le commerce de tous produits, principalement naturels et bios, la prise et l'administration de participations à toutes sociétés ou entreprises, à l'exclusion de participations immobilières au sens de la LFAIE. La société peut créer des succursales, et participer à, acquérir, fusionner avec des entreprises visant un but identique ou analogue ainsi que toute opération immobilière, commerciale ou financière convergente avec son but.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Crypto Systems Ltd
    • Crypto Systems SA
    • Crypto Systems AG
    • MiCT Partners SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Naturalex Agency 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 230519/2023 - 19.05.2023
    Categories: Change in management

    Publication number: HR02-1005750112, Commercial Registry Office Geneva, (660)

    Naturalex Agency SA, à Genève, CHE-172.962.016 (FOSC du 26.04.2023, p. 0/1005732970). Stäubli Martin n'est plus administrateur;
    ses pouvoirs sont radiés. Aeschbach Sebastian, jusqu'ici président, reste seul administrateur et continue à signer individuellement.

    SOGC 230426/2023 - 26.04.2023
    Categories: Change of company name, Change of company purpose, Change of company address

    Publication number: HR02-1005732970, Commercial Registry Office Geneva, (660)

    Crypto Systems AG, précédemment à Zug, CHE-172.962.016 (FOSC du 27.09.2022, p. 0/1005569816).

    Nouveau siège:
    Genève, Cours de Rive 2, 1204 Genève.

    Nouvelle raison sociale:
    Naturalex Agency SA.

    Nouveau but:
    La société a pour but l'importation, l'exportation et le commerce de tous produits, principalement naturels et bios, la prise et l'administration de participations à toutes sociétés ou entreprises, à l'exclusion de participations immobilières au sens de la LFAIE. La société peut créer des succursales, et participer à, acquérir, fusionner avec des entreprises visant un but identique ou analogue ainsi que toute opération immobilière, commerciale ou financière convergente avec son but.

    Communication aux actionnaires:
    par écrit ou par courriel. Nouveaux statuts du 20.03.2023.

    SOGC 230426/2023 - 26.04.2023
    Categories: Change of company name, Change of company address

    Publication number: HR02-1005732456, Commercial Registry Office Zug, (170)

    Crypto Systems AG, in Zug, CHE-172.962.016, Aktiengesellschaft (SHAB Nr. 187 vom 27.09.2022, Publ. 1005569816). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Genève (Firma neu: Naturalex Agency SA) im Handelsregister des Kantons Genf eingetragen und im Handelsregister des Kantons Zug von Amtes wegen gelöscht.

    Hit list

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