• Trans-Agri Holding SA

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    Register number: CH-660.0.462.980-1
    Sector: Operation of other financial institutions

    Age of the company

    43 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About Trans-Agri Holding SA

    • Trans-Agri Holding SA is a Company limited by shares (AG) with its legal headquarters in Meinier. Trans-Agri Holding SA belongs to the industry «Operation of other financial institutions» and is currently active.
    • The management consists of 3 persons. The company was founded on 22.10.1980.
    • The most recent commercial register change was made on 16.11.2020. You can find all changes under «Notifications».
    • The Enterprise Identification Number of the company Trans-Agri Holding SA is the following: CHE-104.002.292.
    • The address is identical with 7 other active companies. These include: 2i Partners Sàrl, Agrifood SA, B&F Invest SA.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

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

    Gestion et prise de participations dans toutes entreprises commerciales, financières et industrielles.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Fiduciaire de Rive SA
    Genève 17.11.2008 01.12.2010
    ABL Fiduciaire SA en liquidation
    Nyon <2004 16.11.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Trans-Agri SA
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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: Trans-Agri 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

    SOGC 201116/2020 - 16.11.2020
    Categories: Change in capital, Change of company address

    Publication number: HR02-1005023927, Commercial Registry Office Geneva, (660)

    Trans-Agri Holding SA, à Genève, CHE-104.002.292 (FOSC du 14.12.2017, p. 0/3932307).

    Nouveau siège:
    Meinier, Route de Compois 24, 1252 Meinier. Conversion des 50 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.

    Capital-actions:
    CHF 50'000, entièrement libéré, divisé en 50 actions de CHF 1'000, nominatives.

    Communication aux actionnaires:
    par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 06.11.2020.

    SOGC 243/2017 - 14.12.2017
    Categories: Change in management

    Publication number: 3932307, Commercial Registry Office Geneva, (660)

    Trans-Agri Holding SA, à Genève, CHE-104.002.292 (FOSC du 19.12.2013, p. 0/7225832). Verdannet Roland et Verdannet Gilles sont maintenant domiciliés à Bensafrim, PRT. Verdannet François, de France, à Cologny, est membre du conseil d'administration avec signature individuelle.

    SOGC 224/2011 - 17.11.2011
    Categories: Change of company address

    Publication number: 6421132, Commercial Registry Office Geneva, (660)

    Trans-Agri Holding SA, à Genève, CH-660-0462980-1 (FOSC du 02.12.2010, p. 9/5920348).

    Nouvelle adresse:
    rue Adrien-Lachenal 20, 1207 Genève.

    Hit list

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