Agro Negoce Switzerland SA

Agro Negoce Switzerland SA, public limited company in Genève (GE), wholesale. Registration active in the commercial register since 2020. Latest publication: Dec. 19, 2024. UID CHE-417.912.147.

Agro Negoce Switzerland SA sources and supplies frozen and chilled beef, poultry and dairy products worldwide, including exports to Middle Eastern countries. Its Geneva office sources Argentine beef and French poultry cuts, while its Brazil office sources and exports Brazilian beef and chicken.¹

Commercial register

Legal form: Public limited company
Registered office: Boulevard des Philosophes 17, 1205 Genève
Share capital: CHF 100,000
UID: CHE-417.912.147
Registered since: 2020
Former names: OPUS COMMODITIES (SUISSE) SA
Registered purpose (original language): importation et exportation de denrées alimentaires, en particulier de produits surgelés, sucres et céréales (cf. statuts pour but complet).

Prospex data

Sector: Wholesale trade¹
Website: With an account
Officers: With an account
Headcount: With an account
Signals: Market entry Sept. 23, 2020 See moreShow less
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Register publications

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Address changed · Officers changed Dec. 19, 2024

Agro Negoce Switzerland SA, à Genève, CHE-417.912.147 (FOSC du 01.06.2022, p. 0/1005486341). Hayoz Jérôme et Lassausaie Gwenaël ne sont plus administrateurs; leurs pouvoirs sont radiés. Administration: El Helou Charles Hachem, nommé président, et Bory Alexandra, de Trélex, à Gland, lesquels signent individuellement. Nouvelle adresse: Boulevard des Philosophes 17, 1205 Genève.
Officers changed June 1, 2022

Agro Negoce Switzerland SA, à Genève, CHE-417.912.147 (FOSC du 26.10.2021, p. 0/1005320576). El Helou Charles Hachem, de France, à Dardagny, est membre du conseil d'administration avec signature individuelle.
Address changed Oct. 26, 2021

Agro Negoce Switzerland SA, à Genève, CHE-417.912.147 (FOSC du 21.10.2020, p. 0/1005005245). Nouvelle adresse: Quai du Rhône 8, 1205 Genève.
Name changed Oct. 21, 2020

OPUS COMMODITIES (SUISSE) SA, à Genève, CHE-417.912.147 (FOSC du 28.09.2020, p. 0/1004987563). Nouvelle raison sociale: Agro Negoce Switzerland SA. Statuts modifiés le 07.10.2020.
Incorporation Sept. 28, 2020

OPUS COMMODITIES (SUISSE) SA, à Genève, Rue Jean-Sénebier 4, 1205 Genève, CHE-417.912.147. Nouvelle société anonyme. Statuts du 17.09.2020. But: importation et exportation de denrées alimentaires, en particulier de produits surgelés, sucres et céréales (cf. statuts pour but complet). Capital-actions: CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives. Organe de publication: Feuille Officielle Suisse du Commerce. Communication aux actionnaires: lettre, fax ou courriel. Administration: Hayoz Jérôme, de Genève, à Dardagny, président, et Lassausaie Gwenaël, de Montreux, à Ville-la-Grand, FRA, tous deux avec signature individuelle. Selon déclaration du 17.09.2020, il est renoncé à un contrôle restreint.

Source: Swiss Official Gazette of Commerce (FOSC).

¹ This information was estimated by machine learning and may contain errors.