Agena SA, Forel (Lavaux), Svizzera

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Agena SA

🇨🇭Svizzera•AG•Active

Riepilogo

Country🇨🇭Svizzera

StatusActive

Registration NumberCHE105733665

Founded15/07/2016

AddressRoute De l'Industrie 2, 1072 Forel (Lavaux), VD

Dati legali e stato

Legal FormAG

StatusActive

Registration Date15/07/2016

Registry AuthorityZefix / Swiss Official Gazette of Commerce

Source: Swiss Zefix · Last updated: 17/03/2026

Timeline (7 events)

12/04/2023

Appointed Reymond Stéphanie (person)

Appointed as Officer

12/04/2023

Appointed Simon Emilie (person)

Appointed as Officer

15/07/2016

Company incorporated

Incorporation date: 2016-07-15

Rete

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Profondità rete

Proprietà e organi

Officers & directors

Reymond Stéphanie

Officer · signature collective à deux

Appointed: 12/04/2023

—

Simon Emilie

Officer · signature collective à deux

Appointed: 12/04/2023

—

Helms Luisa

Officer

Appointed: 17/01/2023 · Resigned: 17/01/2023

—

De Siebenthal Nicolas

Officer

Appointed: 11/03/2022 · Resigned: 11/03/2022

—

Fracheboud Christian

Officer

Appointed: 20/12/2018 · Resigned: 20/12/2018

—

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Ownership Timeline

No ownership changes found

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Route De l'Industrie 2

1072 Forel (Lavaux)

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Change of purpose

09/11/2023

View

Change of management

12/04/2023

View

Change of management

17/01/2023

View

Change of management

11/03/2022

View

Change of management

01/10/2020

View

Change of management

25/08/2020

View

Change of management

07/07/2020

View

Change of management

02/07/2019

View

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Change of management

20/12/2018

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Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED ALFRED SAENZ SEGAL & SCHUH LAW GROUP, P.L.NICOLAS GUYOT

Agena SA

Home

Svizzera

Forel (lavaux)

Agena SA

Riepilogo

Dati legali e stato

Timeline (7 events)

Appointed Reymond Stéphanie (person)

Appointed Simon Emilie (person)

Company incorporated

Rete

Proprietà e organi

Officers & directors

Ownership Timeline

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of Agena SA

Change of purpose

Change of management

Change of management

Change of management

Change of management

Change of management

Change of management

Change of management

Companexia Document AI

Change of management

Altre aziende e persone