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About Supagro Holding SA
- Supagro Holding SA is a Company limited by shares (AG) with its legal headquarters in Lausanne. Supagro Holding SA belongs to the industry «Operation of other financial institutions» and is currently active.
- The management consists of one person. The company was entered in the trade register on the 21.09.1987.
- The commercial register entry of the company was last modified on 21.12.2022. Under «Notifications» it is possible to view all previous changes.
- Supagro Holding SA is registered in the Canton of VD under the UID CHE-101.385.915.
- Companies with the same address as Supagro Holding SA: Classic Gym Sàrl, Fondation IPT, Holiday-Sport SA.
Commercial register information
Entry in the commercial register
21.09.1987
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-660.0.686.987-3
UID/VAT
CHE-101.385.915
Sector
Operation of other financial institutions
Purpose (Original language)
Acquisition, vente, gestion et conduite de participations à des entreprises du domaine agro-alimentaire.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| UNION SWISS SA en liquidation | Ecublens (VD) | 22.12.2006 | 01.07.2009 | |
| CF Compagnie fiduciaire de révision sa | Genève | 04.07.2006 | 21.12.2006 | |
| CFS Consulting Fidpar SA | Montreux | <2004 | 03.07.2006 | |
Other company names
Past and translated company names
- Suprago Holding SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Supagro Holding 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: HR02-1005635039, Commercial Registry Office Vaud, (550)
Supagro Holding SA, à Lausanne, CHE-101.385.915 (FOSC du 28.05.2021, p. 0/1005197074). Par décision de l'assemblée générale du 08.12.2022, les statuts de la société ont été adaptés à la conversion de par la loi des actions au porteur en actions nominatives du 1er mai 2021. Statuts modifiés le 08.12.2022. La clause statutaire relative à l'apport en nature et reprise de biens est abrogée, conformément à l'art. 628 al. 4 CO.
Communications aux actionnaires:
par écrit ou par courriel.
Publication number: HR02-1005197074, Commercial Registry Office Vaud, (550)
Supagro Holding SA, à Lausanne, CHE-101.385.915 (FOSC du 19.12.2013, p. 0/7225834). Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 400'000, libéré à concurrence de CHF 400'000, divisé en 400'000 actions nominatives de CHF 1.
Publication number: 5109332, Commercial Registry Office Vaud, (550)
Supagro Holding SA, à Lausanne, CH-660-0686987-3 (FOSC du 04.01.2007, p. 19/3709158).
Nouveau domicile:
avenue du Parc-de-la-Rouvraie 3, c/o Ofico Fiduciaire SA, 1018 Lausanne. Statuts modifiés le 19 juin 2009 sur des points non soumis à publication. Selon déclaration du conseil d'administration du 19 juin 2009, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. RECOR & PARTNERS SA n'est plus organe de révision.
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.