AGDI SA

limitedDeleted

Company Overview

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Swiss UID, VAT number:
CHE-106.606.957
Calendar
Date of incorporation:
4/11/1990
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Office:
Genève
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Legal Form:
limited
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Capital:
50 actions de CHF 2'000, nominatives

Management

Male

Marcelo Rodrigues

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Genève

Adm.

Signature individuelle

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Claudine

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Cologny

Adm. présidente

Signature individuelle

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Jean-Pierre Kunz

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Evolène

Adm.

Signature collective à 2

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Jean-Bernard Progin

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Gland

Adm.

Signature collective à 2

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BERDAT & CIE SA

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Genève

Organe de révision

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Fiduciaire Beaumont

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Genève

Organe de révision

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Fiduciaire Nicolas Berdat SA

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Genève

Organe de révision

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Rémy

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Cologny

Directeur

Signature individuelle

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Ulrich Herzog

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Londres

Directeur

Signature collective à 2

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Address & Locations

Primary Address

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quai Gustave-Ador 44
Additional addresses
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quai Gustave-Ador 18, c/Pierre-Yves Amgwerd
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quai Gustave-Ador 56

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
21424328.07.202303.08.20231005809736
3952106.05.202111.05.20211005178160
4251009.02.201714.02.20173346867
5102218.01.201723.01.20173299651
61339709.08.201013.08.20107/5769256
71025809.08.200715.08.20076/4067320
8129031.01.200504.02.20056/2687606
91286002.11.200408.11.20046/2532392
10880226.07.200430.07.20045/2384652

Company Purpose

prestations de services, d'administration, de gestion, de relations publiques dans les domaines commerciaux, industriels, financiers et immobiliers.