• VOLGAGRAIN SA

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    Register number: CH-660.0.862.003-8
    Sector: Operation of investment companies

    Age of the company

    21 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for VOLGAGRAIN SA

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    Company dossier as PDF

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    About VOLGAGRAIN SA

    • VOLGAGRAIN SA has its legal headquarters in Genève, is active and operates in the sector «Operation of investment companies».
    • The company was founded on 25.04.2003.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 30.08.2021.
    • The reported UID is the following: CHE-110.032.551.
    • Companies with an identical address: AdTecSys Holding SA, AlphaBio SA, ARTEGEMMA Sàrl.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

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

    Acquisition et administration de participations et investissements dans toutes sociétés et entreprises, à l'exception des participations immobilières prohibées par la LFAIE.

    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    Deloitte SA
    Genève 21.10.2009 28.06.2010
    Constantin Suisse SA
    Genève 03.06.2004 20.10.2009
    Berwa Révision Sàrl en liquidation
    Mies <2004 02.06.2004

    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: VOLGAGRAIN 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 210830/2021 - 30.08.2021
    Categories: Change in capital

    Publication number: HR02-1005280441, Commercial Registry Office Geneva, (660)

    VOLGAGRAIN SA, à Genève, CHE-110.032.551 (FOSC du 04.08.2021, p. 0/1005264913). Le 01.05.2021, 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 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.

    SOGC 210804/2021 - 04.08.2021
    Categories: Change in management

    Publication number: HR02-1005264913, Commercial Registry Office Geneva, (660)

    VOLGAGRAIN SA, à Genève, CHE-110.032.551 (FOSC du 10.07.2020, p. 0/1004934738). Zozulya Evgeny n'est plus administrateur;
    ses pouvoirs sont radiés.

    SOGC 200710/2020 - 10.07.2020
    Categories: Change in management

    Publication number: HR02-1004934738, Commercial Registry Office Geneva, (660)

    VOLGAGRAIN SA, à Genève, CHE-110.032.551 (FOSC du 16.08.2018, p. 0/4419601). Nonay Vela Pedro n'est plus administrateur;
    ses pouvoirs sont radiés. Roth Andre, du Brésil, à Chêne-Bougeries, est membre du conseil d'administration avec signature individuelle.

    Hit list

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