Agrifrance SA

limitedActive

Company Overview

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Swiss UID, VAT number:
CHE-105.818.735
Calendar
Date of incorporation:
10/9/1961
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Office:
Plan-les-Ouates
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Legal Form:
limited
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Capital:
1'000 actions de CHF 100, nominatives

Previous Company Names

  • Agrifrance
  • Agrifrance SA

Management

Male

Yves-Marie Trono

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Genève

Adm. président

Signature individuelle

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Female

Josette Trono

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Genève

Adm.

Signature individuelle

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Male

Jean-Paul Burnier

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Tassin La Demi-Lune, FR

Adm.

Sans signature

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Berney Associés Audit SA

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Organe de révision

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Male

Séraphin Trono

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Lancy

Directeur général

Signature individuelle

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Male

Fabien Pignier

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Thonon-les-Bains, FR

Directeur

Signature collective à 2

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Female

Céline Quilin

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Vers, FR

Procuration collective à 2

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Male

Henri Trono

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Thônex

Adm. président

Signature individuelle

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Josette Trono

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Thônex

Adm.

Signature individuelle

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Male

Jean Mégevand

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Genève

Adm.

Sans signature

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Berney et Associés SA Société Fiduciaire

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Genève

Organe de révision

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Gerofid, Société Fiduciaire SA

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Genève

Organe de révision

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Visura Société Fiduciaire

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Genève

Organe de révision

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Female

Catherine Joly

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Genève

Signature individuelle

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Joaquin

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Meyrin

Procuration collective à 2

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Address & Locations

Primary Address

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chemin du Pré-Fleuri 10
Additional addresses
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rue Blavignac 10

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
2Complément19.12.20137225832
3704110.04.202415.04.20241006009314
41370422.07.202227.07.20221005530520
5594729.03.202201.04.20221005441390
61377615.06.202118.06.20211005222484
71286805.07.201910.07.20191004672856
81804704.10.201809.10.20181004473119
9836704.05.201809.05.20184221441
10533416.03.201821.03.20184126749

Company Purpose

importation, exportation, achat, vente, représentation et courtage de tous produits agricoles et alimentaires notamment d'origine française (cf. statuts pour but complet).