Reports for ADM International Sàrl
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About ADM International Sàrl
- ADM International Sàrl has its legal headquarters in Rolle and is active. It is a Limited liability company and active in the industry «Trade intermediaries in various areas».
- The management of the company ADM International Sàrl consists of 11 persons.
- On the 14.04.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of VD under the UID CHE-113.903.886.
- ADM Medsofts Sàrl, OLENEX Sàrl have the same address as ADM International Sàrl.
Management (11)
Executive board
newest authorized signatories
Jérôme Daven,
Carola Diepenhorst,
Gabriel Eduardo Perez,
Nicolas Sudan,
Oliver Boujol
Commercial register information
Entry in the commercial register
02.11.2007
Legal form
Limited liability company
Legal headquarters of the company
Rolle
Commercial Registry Office
VD
Commercial register number
CH-550.1.052.134-9
UID/VAT
CHE-113.903.886
Sector
Trade intermediaries in various areas
Purpose (Original language)
La société a pour but acheter, vendre, importer, exporter tous types de produits agricoles entre autres: graines oléagineuses, cacao, blé, maïs et tous produits dérivés de produits agricoles notamment les biocarburants (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Zürich | 14.11.2008 | ||
Other company names
Past and translated company names
- ADM International Ltd liab. CO
- ADM International GmbH
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: ADM International Sàrl
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: HR02-1006308724, Commercial Registry Office Vaud, (550)
ADM International Sàrl, à Rolle, CHE-113.903.886 (FOSC du 09.08.2024, p. 0/1006103751). La procuration de Boulaie Marilyne et Duprat Pierre Christophe est éteinte. Ayuk Emmanuel Njok est maintenant à Chicago (USA) et Mc Guigan Gary Thomas à Sentosa (Singapour).
Publication number: HR02-1006103751, Commercial Registry Office Vaud, (550)
ADM International Sàrl, à Rolle, CHE-113.903.886 (FOSC du 03.07.2024, p. 0/1006074790). Gardaz Damien n'est plus gérant;
sa signature est radiée.Nouveau gérant: Daven Jérôme, de Conthey, à Gryon, avec signature individuelle.
Publication number: HR02-1006074790, Commercial Registry Office Vaud, (550)
ADM International Sàrl, à Rolle, CHE-113.903.886 (FOSC du 18.07.2023, p. 0/1005798320).
Fusion:
reprise des actifs et passifs de Pancosma SA, à Le Grand-Saconnex (CHE-102.624.057), selon contrat de fusion du 11.06.2024 et bilan au 31.12.2023, présentant des actifs de CHF 15'212'588, des passifs envers les tiers de CHF 6'313'423, soit un actif net de CHF 8'899'165. La totalité du capital-actions et du capital social des deux sociétés étant détenue par le même actionnaire et associé, la fusion ne donne pas lieu à une augmentation du capital, ni à une attribution de parts sociales.
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.