Reports for Trans-Agri Holding SA
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout 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
Entry in the commercial register
22.10.1980
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meinier
Commercial Registry Office
GE
Commercial register number
CH-660.0.462.980-1
UID/VAT
CHE-104.002.292
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
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
Past and translated company names
- Trans-Agri SA
Ownership structure
Holdings
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
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.
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.
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
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.