Reports for ZenAgro SA
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About ZenAgro SA
- ZenAgro SA is a Company limited by shares (AG) with its legal headquarters in Genève. ZenAgro SA belongs to the industry «Services regarding management consulting» and is currently active.
- The management of the company ZenAgro SA, entered in the trade register on the 20.01.2017, consists of 4 persons.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 10.09.2021.
- The company is registered in the commercial register GE under the UID CHE-410.245.700.
- There are 60 other active companies registered at the same address. These include: ADEC INNOVATIONS SA, Anglo Media SA, Appligest SA.
Management (4)
newest board members
Alain Chalandon,
Christian Emile Boccard,
Christophe Serodino,
Yan Gary Chalandon
newest authorized signatories
Alain Chalandon,
Christian Emile Boccard,
Christophe Serodino,
Yan Gary Chalandon
Commercial register information
Entry in the commercial register
20.01.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.183.017-9
UID/VAT
CHE-410.245.700
Sector
Services regarding management consulting
Purpose (Original language)
Consulting et commercialisation d'intrants, et tous services pour l'agriculture (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: ZenAgro 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: HR02-1005289377, Commercial Registry Office Geneva, (660)
ZenAgro SA, à Genève, CHE-410.245.700 (FOSC du 25.01.2017, p. 0/3305637). Conversion des actions au porteur en actions nominatives, liées selon statuts.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100'000 actions de CHF 1, nominatives, liées selon statuts.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 26.04.2021.
Publication number: 3305637, Commercial Registry Office Geneva, (660)
ZenAgro SA, à Genève, avenue Blanc 47, 1202 Genève, CHE-410.245.700. Nouvelle société anonyme. Statuts du 18.01.2017.
But:
consulting et commercialisation d'intrants, et tous services pour l'agriculture (cf. statuts pour but complet).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100'000 actions de CHF 1, au porteur.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce.
Administration:
Chalandon Alain, de France, à Saint-Cyr-au-Mont-d'Or, F, président, Boccard Christian, de France, à Gaillard, F, Chalandon Yan Gary, de France, à Lyon, F, et Serodino Christophe, d'Onsernone, à Thônex, tous avec signature individuelle. Selon déclaration du 18.01.2017, il est renoncé à un contrôle restreint.
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.