SUNGRAIN HOLDING SA

Corporation · Le Grand-Saconnex

Commercial register

Former names
SUNGRAIN SA
UID
CHE-105.370.752
CH-ID
CH66001150008
Legal form
Corporation
Registered seat
Le Grand-Saconnex
Address
c/o Louis Dreyfus Company Suisse SA, route de l'Aéroport 29, 1216 Cointrin, 1216 Cointrin
Canton
Geneva
Capital
CHF 61'024'000, paid in CHF 61'024'000.00
Status
Active
Entered on
Jan 13, 2000
Statutes
Jan 10, 2000, Dec 22, 2003, Aug 4, 2004, Dec 5, 2005, Aug 17, 2006, Dec 15, 2006, Nov 4, 2010, Dec 19, 2024

Purpose

Détention et prise de participations, à l'exclusion des opérations prohibées par la LFAIE, dans toutes sociétés et entreprises, notamment dans le domaine des matières premières d'origine agricole ou animale.

Official register excerpt · Entry on Zefix

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 26, 2026

Officers

2

Andre Roth

Chair of the board of directors · sole signature · citizen of Brésil, Chêne-Bougeries

Erwan Saint-M'Leux

Member of the board of directors · sole signature · citizen of France, Chêne-Bougeries

since Aug 5, 2026
Former officers (44)
Philippe Belloin

Chair of the board of directors · sole signature · citizen of France, Paris, F

until Jun 20, 2000
Manuel Hirsch

Member of the board of directors · sole signature · citizen of France, Fourqueux, F

until Mar 3, 2000
"Horwath Fiduciaire & Revision SA, Genève"

Auditor · Genève

until Aug 9, 2001
Alexandre Montavon

Secretary of the board of directors · sole signature · citizen of Boécourt, Vandoeuvres

until Oct 7, 2003
Andreas Rutz

Member of the board of directors · sole signature · citizen of Emmen, Richenthal

until Mar 26, 2007
Erich Zähner

Member of the board of directors · sole signature · citizen of Horn, Zurich

until Mar 26, 2007
Irena Danilczuk-Jaworska

Director · sole signature · citizen of Pologne, Plan-les-Ouates

until Oct 3, 2001
Jacek Jaworski

Director · sole signature · citizen of Pologne, Plan-les-Ouates

until Oct 3, 2001
Robert Louis-Dreyfus

Chair of the board of directors · sole signature · citizen of Oensingen, Davos

until May 24, 2004
Claude Desboeufs

Director · joint signature by two · citizen of France, Genève

until Jan 5, 2004
Constantin Suisse SA

Auditor · Genève

until May 11, 2009
Lorraine Bouvier

Delegate of the board of directors · sole signature · citizen of France, Genève

until Oct 7, 2003
Philippe Müller

Member of the board of directors · sole signature · citizen of Schlierbach, Genève

until Oct 7, 2003
Robin Ravinsky

Director · joint signature by two · citizen of USA, Genève

until Jul 4, 2005
Ricardo Leiman

Chair of the board of directors · sole signature · citizen of Pays-Bas, s-Gravenhage, NL

until Jul 20, 2005
Claudio Scarrozza

Member of the board of directors · sole signature · citizen of Italie, Genève

until Mar 26, 2007
Thomas Schulz

Member of the board of directors · sole signature · citizen of France, Paris, F

until Jul 6, 2006
Richard Allen

Member of the board of directors · sole signature · citizen of Grande-Bretagne, Tunbridge Wells, GB

until Dec 12, 2005
Ian McIntosh

Member of the board of directors · sole signature · citizen of Grande-Bretagne, Forest Row, GB

until Dec 12, 2005
Jean Gandar

Chair of the board of directors · sole signature · citizen of France, Londres, GB

until Apr 2, 2007
(CH-660-0778984-7) Deloitte SA

Auditor · succursale à Meyrin

until Nov 23, 2010
Jean-Marc Foucher

Chair of the board of directors · sole signature · citizen of France, Genève

until Mar 9, 2015
Federico Cerisoli

Chair of the board of directors · sole signature · citizen of Argentine, Commugny

until Nov 6, 2017
César Soares

Vice-chair of the board of directors · sole signature · citizen of Portugal, Genève

until Nov 6, 2017
Walter Soares

Member of the board of directors · sole signature · citizen of USA, Chêne-Bougeries

until Mar 15, 2016
Pedro Nonay Vela

Member of the board of directors · sole signature · citizen of Espagne, Thônex

until Feb 7, 2020
Hervé Sahores

Chair of the board of directors · sole signature · citizen of France, Maisons-Laffitte, F

until Aug 5, 2026
Andre Roth

Member of the board of directors · sole signature · citizen of Brésil, Chêne-Bougeries

until Aug 5, 2026
Philippe Belloin

Member of the board of directors · sole signature · citizen of France, Paris, F

until Jan 5, 2004
Philippe Belloin

Member of the board of directors · sole signature · citizen of France, Paris, F

until Oct 3, 2001
Philippe Belloin

Vice-chair of the board of directors · sole signature · citizen of France, Paris, F

until Oct 7, 2003
Irena Danilczuk-Jaworska

Director · sole signature · citizen of Pologne, Plan-les-Ouates

until Mar 10, 2003
Irena Danilczuk-Jaworska

Member of the board of directors · sole signature · citizen of Pologne, Genève

until Oct 7, 2003
Jean Gandar

Chair of the board of directors · sole signature · citizen of France, Cartigny

until Sep 1, 2011
Manuel Hirsch

Member of the board of directors · sole signature · citizen of France, Fourqueux, F

until Dec 28, 2000
Manuel Hirsch

Member of the board of directors · sole signature · citizen of France, Collonge-Bellerive

until Jan 27, 2003
Jacek Jaworski

Director · sole signature · citizen of Pologne, Plan-les-Ouates

until Mar 10, 2003
Jacek Jaworski

Member of the board of directors · sole signature · citizen of Pologne, Genève

until Oct 7, 2003
Alexandre Montavon

Vice-chair of the board of directors · sole signature · citizen of Boécourt, Genève

until Mar 9, 2015
Alexandre Montavon

Member of the board of directors · sole signature · citizen of Boécourt, Genève

until Nov 30, 2017
Alexandre Montavon

Vice-chair of the board of directors · sole signature · citizen of Boécourt, Vandoeuvres

until Dec 22, 2009
Philippe Müller

Secretary of the board of directors · sole signature · citizen of Schlierbach, Genève

until Mar 9, 2015
Robin Ravinsky

Director · joint signature by two · citizen of USA, Moscou, RUS

until Dec 12, 2005
Didier Delechat

joint procuration by two · citizen of Aubonne, Bardonnex

until Dec 28, 2000

Gazette notices

9 notices

  1. Aug 5, 2026 · Change · Geneva

    SOGC 1006725090

    New officers
    Erwan Saint-M'Leux · Member of the board of directors · sole signature
    Officers who left
    Hervé Sahores · Chair of the board of directors · sole signature
    Andre Roth · Member of the board of directors · sole signature

    SUNGRAIN HOLDING SA, à Le Grand-Saconnex, CHE-105.370.752 (FOSC du 14.01.2025, p. 0/1006228153). Sahores Hervé n'est plus administrateur; ses pouvoirs sont radiés. Administration: Roth Andre, nommé président et Saint-M'Leux Erwan, de France, à Chêne-Bougeries, lesquels signent individuellement.

  2. Jul 3, 2026 · Deletion · Lucerne

    SOGC 1006696556

    Filed under Louis Dreyfus Company Trading GmbH

    Louis Dreyfus Company Trading GmbH, in Luzern, CHE-245.487.131, Gesellschaft mit beschränkter Haftung (SHAB Nr. 252 vom 30.12.2024, Publ. 1006218053). Aktiven und Passiven (Fremdkapital) gehen infolge Fusion auf die Louis Dreyfus Company Suisse SA, in Le Grand-Saconnex (CHE-112.891.016), über. Die Gesellschaft wird gelöscht. Ausgeschiedene Personen und erloschene Unterschriften: Louis Dreyfus Company B.V. (813921594), in Rotterdam (NL), Gesellschafterin, mit 100 Stammanteilen zu je CHF 200.00. Eingetragene Personen neu oder mutierend: Louis Dreyfus Company Suisse SA (CHE-112.891.016), in Le Grand-Saconnex, Gesellschafterin, mit 98 Stammanteilen zu je CHF 200.00; SUNGRAIN HOLDING SA (CHE-105.370.752), in Le Grand-Saconnex, Gesellschafterin, mit 2 Stammanteilen zu je CHF 200.00.

  3. Jan 14, 2025 · Change · Geneva

    SOGC 1006228153

    SUNGRAIN HOLDING SA, à Le Grand-Saconnex, CHE-105.370.752 (FOSC du 28.11.2022, p. 0/1005614562). Communication aux actionnaires: par écrit (courrier recommandé, fax ou email) ou au besoin Feuille Officielle Suisse du Commerce. Nouveaux statuts du 19.12.2024.

  4. Nov 28, 2022 · Change · Geneva

    SOGC 1005614562

    Address
    c/o Louis Deyfus Compagny Suisse SA, route de l'Aéroport 29, 1216 Cointrin → c/o Louis Dreyfus Company Suisse SA, route de l'Aéroport 29, 1216 Cointrin

    L'inscription no 15301 du 12.09.2016 (FOSC du 15.09.2016, p. 0/3057331) est rectifiée en ce sens que l'adresse exacte est en réalité route de l'Aéroport 29, c/o Louis Dreyfus Company Suisse SA, 1216 Cointrin.

    Previous notice of Feb 7, 2020

  5. Feb 7, 2020 · Change · Geneva

    SOGC 1004825672

    New officers
    Andre Roth · Member of the board of directors · sole signature
    Officers who left
    Pedro Nonay Vela · Member of the board of directors · sole signature

    Nonay Vela Pedro n'est plus administrateur; ses pouvoirs sont radiés. Roth Andre, du Brésil, à Chêne-Bougeries, est administrateur unique avec signature individuelle.

    Previous notice of Nov 30, 2017

  6. Nov 30, 2017 · Geneva

    SOGC 3902589

    Officers who left
    Alexandre Montavon · Member of the board of directors · sole signature

    SUNGRAIN HOLDING SA, à Le Grand-Saconnex, CHE-105.370.752 (FOSC du 06.11.2017, p. 0/3852237). Montavon Alexandre n'est plus administrateur; ses pouvoirs sont radiés.

  7. Nov 6, 2017 · Change of officers · Geneva

    SOGC 3852237

    New officers
    Hervé Sahores · Chair of the board of directors · sole signature
    Officers who left
    Federico Cerisoli · Chair of the board of directors · sole signature
    César Soares · Vice-chair of the board of directors · sole signature

    SUNGRAIN HOLDING SA, à Le Grand-Saconnex, CHE-105.370.752 (FOSC du 15.09.2016, p. 0/3057331). Cerisoli Federico et Soares César ne sont plus administrateurs; leurs pouvoirs sont radiés. Sahores Hervé, de France, à Maisons-Laffitte, F, est membre président du conseil d'administration avec signature individuelle.

  8. Sep 15, 2016 · Change of address · Geneva

    SOGC 3057331

    SUNGRAIN HOLDING SA, à Le Grand-Saconnex, CHE-105.370.752 (FOSC du 15.03.2016, p. 0/2724705). Nouvelle adresse: route de l'Aéroport 29, c/o Louis Deyfus Compagny Suisse SA, 1216 Cointrin.

  9. Mar 15, 2016 · Change of officers · Geneva

    SOGC 2724705

    New officers
    Pedro Nonay Vela · Member of the board of directors · sole signature
    Officers who left
    Walter Soares · Member of the board of directors · sole signature

    SUNGRAIN HOLDING SA, à Le Grand-Saconnex, CHE-105.370.752 (FOSC du 09.03.2015, p. 0/2030519). Soares Walter n'est plus administrateur; ses pouvoirs sont radiés. Nonay Vela Pedro, d'Espagne, à Thônex, est membre du conseil d'administration avec signature individuelle.