• AGROS COMPANY SA

    TI
    active
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    Register number: CH-501.3.020.720-6
    Sector: Operation of other financial institutions

    Age of the company

    8 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    102'000

    Employees

    PremiumPremium

    Active brands

    0
    c/o Arifida & Partners SA
    Via Giuseppe Motta 18
    6830 Chiasso
    Neighbourhood

    Reports for AGROS COMPANY SA

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    Company dossier as PDF

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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

    Source: SOGC

    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

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    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

    SOGC 231212/2023 - 12.12.2023
    Categories: Change of company purpose

    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.

    SOGC 230130/2023 - 30.01.2023
    Categories: Change of company address

    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.

    SOGC 230116/2023 - 16.01.2023
    Categories: Change in capital

    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

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