MIRA INFORM REPORT
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Report Date : |
04.01.2014 |
IDENTIFICATION DETAILS
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Name : |
ALLSEEDS SWITZERLAND SA |
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Registered Office : |
Route de Jussy 29, 1226
Thônex |
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Country : |
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Date of Incorporation : |
03.02.2004 |
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Com. Reg. No.: |
660.0.242.004-9 / 735902 |
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Legal Form : |
Company limited by shares |
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Line of Business : |
Trade brokers |
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No. of Employees
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07 |
NOTES:
Any query related to this report can be made
on e-mail : infodept@mirainform.com
while quoting report number, name and date.
ECGC Country Risk Classification List – September 30th, 2011
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Country Name |
Previous Rating (30.06.2011) |
Current Rating (30.09.2011) |
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C1 |
C1 |
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Risk Category |
ECGC
Classification |
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Insignificant |
A1 |
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Low |
A2 |
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Moderate |
B1 |
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High |
B2 |
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Very High |
C1 |
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Restricted |
C2 |
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Off-credit |
D |
Allseeds Switzerland SA
Operating address:
Route de Jussy 29
1226 Thônex
Switzerland/CH
Telephone: 022 8608350
Fax: 022 3483054
Web site: http://www.allseeds.com
E-mail: info@allseeds.com
VAT-No.: CHE110514399
Established: 2004
Line of Business: Trade brokers
Industry Division: Wholesale trade
Industry-code (NACE): 4611 Agents involved in the sale of agricultural
raw materials, live animals, textile raw materials and semi-finished goods
Import/Export: Agency
Banks: unknown
Coverage: Company
Employees: 7
The activities includes the
international trade in raw materials, particularly with sunflower oil. The
company markets some 350 000 tonnes of sunflower oil per year.
Real Estate: The company owns no property.
Company No: 660.0.242.004-9 / 735902
Legal form: Company limited by shares
Registration: 03.02.2004
Legal status: active
Responsible Register: Registre du commerce du canton de Genève
History: Date
of Statutes: 16.11.2011
Date
of Statutes: 16.09.2010
Date
of Statutes: 17.06.2010
Date
of Statutes: 10.11.2006
Date
of Incorporation Statutes: 16.01.2004
Entry Deleted Name
25.06.2010 Allseeds Switzerland SA
03.02.2004 25.06.2010 Allseeds Holding SA
Entry Deleted Legal domicile
03.02.2004
Entry Deleted Address
25.06.2010 Route de Jussy
29, 1226 Thônex/GE, Switzerland/CH
16.11.2006 25.06.2010 c/o ALLSEEDS MANAGEMENT SA, Route de
Jussy 29, 1226 Thônex/GE,
Switzerland/CH
03.02.2004 16.11.2006 c/o ALLSEEDS TRADE SA, route de Jussy
29, 1226 Thônex/GE,
Switzerland/CH
Entry Deleted Capital
20.09.2010 Share Capital
CHF 1'500'000, paidup CHF 1'500'000
03.02.2004 20.09.2010 Share Capital CHF 250'000, paidup CHF 250'000
Entry Deleted Capital Structure
20.09.2010 1'500 Registered
shares of CHF 1'000.--
03.02.2004 20.09.2010 250 Bearer shares of CHF 1'000.--
Entry Deleted Activity (original Language)
18.11.2011 Toutes
activités dans le domaine du négoce, ainsi qu'achat, vente, administration et
gestion de participations dans toute société ou entreprise, à l'exclusion des
opérations soumises à la LFAIE (cf. statuts pour but complet).
25.06.2010 18.11.2011 Toutes activités dans le domaine du
négoce, ainsi qu'achat, vente, administration
et gestion de
participations dans toute société ou entreprise, à l'exclusion des opérations
soumises à la LFAIE (cf. statuts pour but complet).
03.02.2004 25.06.2010 Achat, vente, administration et gestion
de participations dans toutes sociétés ou
entreprise de toute
nature, à l'exclusion des opérations soumises à la LFAIE.
Entry Deleted Remarks (original Language)
20.09.2010 Reports:
Communication aux actionnaires: lettre recommandée ou fax.
25.06.2010 Merger:
Reprise des actifs et passifs de ALLSEEDS TRADE SA, à Thônex
(CH-660-1532998-5), selon contrat de fusion du 17.06.2010 et bilan au
31.03.2010, présentant des actifs de CHF 275'127, des passifs envers les tiers
de CHF 20'476, soit un actif net de CHF 254'651. La société reprenante détenant
l'ensemble des actions de la société transférante, la fusion ne donne pas lieu
à une augmentation du capital, ni à une attribution d'actions. Fusion: reprise
des actifs et passifs de ALLSEEDS MANAGEMENT SA, à Thônex (CH-660-0853004-8),
selon contrat de fusion du 17.06.2010 et bilan au 31.03.2010, présentant des
actifs de CHF 1'583'932, des passifs envers les tiers de CHF 951'718, soit un
actif net de CHF 632'214. La société reprenante détenant l'ensemble des actions
de la société transférante, la fusion ne donne pas lieu à une augmentation du
capital, ni à une attribution d'actions.
03.02.2004 Publishing
authority: Feuille Officielle Suisse du Commerce.
03.02.2004 20.09.2010 Reports: Communication aux actionnaires:
Feuille Officielle Suisse du
Commerce ou lettre recommandée s'ils sont tous connus.
Title Name
President René
Freiburghaus, Origin:
Executive Director Raymond
Bourrecoud, Origin: Apples,
Executive Director Antonius
Huls, Origin:
Title Name
Member with signing authority Cornelis Vrins, Origin:
Title Name
Auditor KPMG SA,
Residential address: Genève/GE,
Owner: The company is privately owned.
It is believed that the
company has no investments.
An updated legal action
check is only available against proof of interest. e.g. a copy of an enquiry letter,
and order or invoice relating to the subject company.
Remarks
The Allseeds Group has 2
other offices:
19,
Phone: +380 44 495 49 19
Fax: +380 44 495 49 18
info-kiev@allseeds.com
Building 218, Street 53 off
5th Community
New
Phone: +20 2 261 84 245
Phone: +20 2 29 29 94 92
Fax: +20 2 35 36 58 51
info@allseedsme.com
Financial Situation: The financial situation is considered to
be in order.
Payment experiences: There are no objections regarding the
payment of financial obligations.
FOREIGN EXCHANGE RATES
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
Rs.62.41 |
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|
1 |
Rs.102.54 |
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Euro |
1 |
Rs.85.20 |
INFORMATION DETAILS
|
Report Prepared
by : |
NNA |
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.