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About AGRO COMPANIES INTERNATIONAL SA
- AGRO COMPANIES INTERNATIONAL SA is active in the industry «Business management and administration» and is currently active. The legal headquarters are in Genève.
- The company was founded on 09.11.2015 and has 7 persons in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 25.07.2024.
- The Enterprise Identification Number of the company AGRO COMPANIES INTERNATIONAL SA is the following: CHE-466.879.124.
- Companies with an identical address: AGRI COMPANY SA, Benoît de Gorski SA, HBK Investments Advisory SA.
Management (7)
newest board members
newest authorized signatories
Florian Pott,
Marie Couteau Maissa,
Xavier Panhard,
Cédric Burg,
Jean-Christophe Egli
Commercial register information
Entry in the commercial register
09.11.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.6.264.015-1
UID/VAT
CHE-466.879.124
Sector
Business management and administration
Purpose (Original language)
En Suisse et à l'étranger, acquisition, vente, détention et gestion de participations dans tous types de sociétés et entreprises, à l'exclusion des participations soumises à la LFAIE (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 30.10.2018 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Société fiduciaire d'Expertise et de Revision SA | Genève | 28.07.2017 | 29.10.2018 | |
Other company names
Past and translated company names
- AGRO COMPANIES OF SWITZERLAND SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: AGRO COMPANIES INTERNATIONAL 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: HR02-1006094249, Commercial Registry Office Geneva, (660)
AGRO COMPANIES INTERNATIONAL SA, à Genève, CHE-466.879.124 (FOSC du 03.06.2024, p. 0/1006047022). L'administratrice Boubet Rachel, nommée présidente, continue à signer individuellement. Burg Cédric, de France, à Lèves, FRA, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1006047022, Commercial Registry Office Geneva, (660)
AGRO COMPANIES INTERNATIONAL SA, à Genève, CHE-466.879.124 (FOSC du 19.04.2024, p. 0/1006013811). Egli Jean-Christophe est maintenant domicilié à Collonge-Bellerive. Signature collective à deux a été conférée à Pott Florian, de Crans-Montana, à Trélex.
Publication number: HR02-1006013811, Commercial Registry Office Geneva, (660)
AGRO COMPANIES INTERNATIONAL SA, à Genève, CHE-466.879.124 (FOSC du 28.07.2023, p. 0/1005806803). Boubet Erwan n'est plus administrateur;
ses pouvoirs sont radiés. Boubet Rachel, jusqu'ici présidente, reste seule administratrice et continue à signer individuellement.
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.