Indagro Energy SA

Corporation · Fribourg

Commercial register

UID
CHE-115.536.020
CH-ID
CH21735444746
Legal form
Corporation
Registered seat
Fribourg
Address
c/o Fiduconsult S.A., Rue des Pilettes 3, 1700 Fribourg, 1700 Fribourg
Canton
Fribourg
Capital
CHF 100'000, paid in CHF 100'000.00
Status
Active
Entered on
Mar 22, 2010
Statutes
Mar 5, 2010, Jul 20, 2020

Purpose

Négoce de produits pétroliers ainsi que du gaz naturel et de produits dérivés sur le plan international, notamment avec la Turquie (cf. statuts pour but complet).

Official register excerpt · Entry on Zefix

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 28, 2026

Officers

3

Teodoro Del Conte

Chair of the board of directors · sole signature · citizen of Italie, Athènes (GR)

since Jan 31, 2017
Estibaliz Martinez Martinez

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

since Jan 31, 2017
(CH-550-0171293-4) Fiduconsult Lausanne SA

Auditor · Lausanne

Former officers (5)
Alessandro Del Conte

Vice-chair of the board of directors · sole signature · citizen of Italie, Chêne-Bougeries

until Mar 24, 2016
Giovanni Del Conte

Chair of the board of directors · sole signature · citizen of Italie, Istanbul (TUR)

until Mar 24, 2016
(CH-550-0171293-4) Fiduconsult Golay SA

Auditor · Lausanne

until Dec 20, 2010
Andreas Kym

Secretary of the board of directors · sole signature · citizen of Berlingen, Lausanne

until Aug 3, 2015
Claude Robert Rey

Member of the board of directors · sole signature · citizen of Forel-sur-Lucens, Ollon

until Jan 31, 2017

Gazette notices

3 notices

  1. Jul 28, 2020 · Change · Fribourg

    SOGC 1004946623

    Capital-actions nouveau: CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives et liées selon statuts (jusqu'ici: 100 actions de CHF 1'000, au porteur). Communication aux actionnaires: écrit (courrier simple, fax) ou courriel. Statuts modifiés le 20.07.2020.

    Previous notice of Jan 31, 2017

  2. Jan 31, 2017 · Change of officers · Fribourg

    SOGC 3316193

    New officers
    Teodoro Del Conte · Chair of the board of directors · sole signature
    Estibaliz Martinez Martinez · Member of the board of directors · sole signature
    Officers who left
    Claude Robert Rey · Member of the board of directors · sole signature

    Indagro Energy SA, à Fribourg, CHE-115.536.020 (FOSC du 24.03.2016, p. 0/2742743). Personne radiée: Rey Claude Robert, administrateur. Nouvelle personne inscrite: Del Conte Teodoro, d'Italie, à Athènes (GR), administrateur président, signature individuelle. Martinez Martinez Estibaliz, d'Espagne, à Versoix, administratrice, signature individuelle.

  3. Mar 24, 2016 · Change of officers · Fribourg

    SOGC 2742743

    New officers
    Claude Robert Rey · Member of the board of directors · sole signature
    Officers who left
    Alessandro Del Conte · Vice-chair of the board of directors · sole signature
    Giovanni Del Conte · Chair of the board of directors · sole signature

    Indagro Energy SA, à Fribourg, CHE-115.536.020 (FOSC du 03.08.2015, p. 0/2302547). Del Conte Giovanni et Del Conte Alessandro ne sont plus administrateurs; leur signature est radiée. Rey Claude Robert, de Forel-sur-Lucens, à Ollon, est nommé administrateur avec signature individuelle.

Related entities

Auditor

Fiduconsult Lausanne SA

Lausanne