Lauffer SA
Corporation · Genève
Commercial register
- Name in other languages
- (Agros Ltd)(Lauffer Ltd)
- Former names
- Lauffer SAAgros SA
- CH-ID
- CH66018250027
- Legal form
- Corporation
- Registered seat
- Genève
- Address
- rue Adrien-Lachenal 26, 1207 Genève, 1207 Genève
- Canton
- Geneva
- Capital
- CHF 100'000, paid in CHF 100'000.00
- Status
- Active
- Entered on
- Sep 26, 2002
- Statutes
- Sep 20, 2002, Mar 2, 2009, Feb 10, 2014, May 26, 2015, Jun 7, 2016
Purpose
fournir tous services et conseils en matière commerciale et administrative, notamment dans le domaine agroalimentaire, dans le monde entier.
Official register excerpt · Entry on Zefix
Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 26, 2026
Officers
1
Member of the board of directors · sole signature · citizen of Genève, Genève
Former officers (12)
Auditor
Member of the board of directors · sole signature · citizen of Genève, Chêne-Bougeries
Director · sole signature · citizen of Grande-Bretagne, Genève
Auditor · Genève
Auditor · Vernier
Member of the board of directors · sole signature · citizen of Grande-Bretagne, Soral
Member of the board of directors · sole signature · citizen of Serbie, Kiev, UKR
Director · sole signature · citizen of Grande-Bretagne, Genève
Director · sole signature · citizen of Uruguay, Genève
Director · sole signature · citizen of Grande-Bretagne, Soral
Member of the board of directors · sole signature · citizen of Grande-Bretagne, Genève
Member of the board of directors · sole signature · citizen of Uruguay, Genève
Gazette notices
3 notices
Mar 2, 2018 · Geneva
SOGC 4089471
- Officers who left
- Andrès Taracido Medina · Member of the board of directors · sole signature
Lauffer SA, à Genève, CHE-109.908.780 (FOSC du 14.06.2016, p. 0/2889101). Taracido Medina Andrès est maintenant originaire de Genève.
Jun 14, 2016 · Change of name · Change of address · Geneva
SOGC 2889101
Agros SA, à Genève, CHE-109.908.780 (FOSC du 15.03.2016, p. 0/2724573). Nouvelle raison sociale: Lauffer SA [Lauffer Ltd]. Statuts modifiés le 07.06.2016. Nouvelle adresse: rue Adrien-Lachenal 26, 1207 Genève.
Mar 15, 2016 · Change of officers · Geneva
SOGC 2724573
- Officers who left
- Ljubomir Mudric · Member of the board of directors · sole signatureAndrès Taracido Medina · Director · sole signature
Agros SA, à Genève, CHE-109.908.780 (FOSC du 03.08.2015, p. 0/2302957). Mudric Ljubomir n'est plus administrateur; ses pouvoirs sont radiés. Taracido Medina Andrès, jusqu'ici directeur, est administrateur unique et continue à signer individuellement.
Trademarks
No. 616281 · Classes 5, 29, 30, 31, 32, 35, 41, 43
Application 54350/2006 · Classes 29, 30, 32, 33
No. 511297 · Classes 5, 29, 30
No. 511448 · Class 5
No. 511449 · Class 5
No. 511450 · Classes 5, 29, 30, 32
No. 510917 · Class 33
No. 509049 · Class 29
No. 509050 · Class 29
No. 509255 · Classes 32, 33
More trademarks (3)
Holder of 13 trademarks, 0 in force.
From Swissreg, the register of the Federal Institute of Intellectual Property. The register names a holder by name and address only, so a mark is listed here when its holder’s name is this entity’s.