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About AGROS COMPANY SA
- AGROS COMPANY SA is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Chiasso.
- The management consists of 3 persons. The company was founded on 02.01.2017.
- The last commercial register change was made on 12.12.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register of the Canton of TI under the UID CHE-240.021.015.
- 3P AUDIOVISUAL SAGL, AC21 Brand Protection Consulting Sagl, AGROS CASEARIA Sagl are registered at the same address.
Commercial register information
Entry in the commercial register
02.01.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chiasso
Commercial Registry Office
TI
Commercial register number
CH-501.3.020.720-6
UID/VAT
CHE-240.021.015
Sector
Operation of other financial institutions
Purpose (Original language)
La società potrà partecipare, costituire, gestire e finanziare entità giuridiche in Svizzera e/o all'estero, nonché detenere e sviluppare marchi e brevetti. La società potrà svolgere ogni operazione o consulenza necessaria e/o utile al raggiungimento del proprio scopo sociale.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: AGROS COMPANY 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: HR02-1005908079, Commercial Registry Office Ticino, (501)
AGROS COMPANY SA, in Chiasso, CHE-240.021.015, società anonima (Nr. FUSC 20 del 30.01.2023, Pubbl. 1005664962).
Statuti modificati:
06.12.2023.
Nuovo scopo:
La società potrà partecipare, costituire, gestire e finanziare entità giuridiche in Svizzera e/o all'estero, nonché detenere e sviluppare marchi e brevetti. La società potrà svolgere ogni operazione o consulenza necessaria e/o utile al raggiungimento del proprio scopo sociale.
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante lettera raccomandata.
Publication number: HR02-1005664962, Commercial Registry Office Ticino, (501)
AGROS COMPANY SA, in Chiasso, CHE-240.021.015, società anonima (Nr. FUSC 10 del 16.01.2023, Pubbl. 1005653192).
Nuovo recapito:
c/o Arifida & Partners SA, Via Giuseppe Motta 18, 6830 Chiasso.
Publication number: HR02-1005653192, Commercial Registry Office Ticino, (501)
AGROS COMPANY SA, in Chiasso, CHE-240.021.015, società anonima (Nr. FUSC 30 del 12.02.2021, Pubbl. 1005099707).
Statuti modificati:
09.01.2023.
Nuovo capitale azionario:
CHF 102'000.00 [finora: CHF 100'000.00].
Nuovo capitale azionario liberato:
CHF 102'000.00 [finora: CHF 100'000.00].
Nuove azioni:
204 azioni nominative da CHF 500.00 [finora: 200 azioni nominative da CHF 500.00]. Aumento ordinario del capitale azionario.
Nuova limitazione della trasferibilità:
La trasferibilità delle azioni nominative è limitata dallo statuto.
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.