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Name
ECOM Agroindustrial Corp. Ltd.
Register
Ktreg
Schweizer Handelsregister CHE-105.249.234
Lei
QDKAGR3JUOYB2K885877
Address
Avenue Guillemin 16, 1009 Pully, Switzerland
Corporate purpose
The purpose of the Company is all commercial operations for its own account and on behalf of third parties, including international trading of raw materials, including, but not limited to, agricultural and food products, services to other companies of the group including all related financial operations as well as the provision of personnel in connection with the corporate purpose. The company may acquire shareholdings in any Swiss or foreign financial, commercial, industrial or movable companies or companies in any form whatsoever, excluding participations in Swiss real estate companies not listed on a Swiss stock exchange. The company may acquire, hold, encumber and dispose of immovables and intellectual property rights. The company may carry out any commercial, financial or other operations that are directly or indirectly related to its social purpose and that promote or facilitate its development. The company may grant loans and other direct or indirect financing to group companies and third parties, including its shareholders (direct and indirect) as well as companies in their groups, and provide security of all types for their liabilities, including through pledges or fiduciary transfers of company assets or guarantees of any type, for consideration or not.
History
Legal Representatives
Merger & Acquisition & Control
Network
Loading network
Publications
28 Dec 2023 via Andean Cacao GmbH, also 19/09/2023, 13/03/2023, 21/10/2022, 22/07/2022, 14/02/2022, 21/07/2021, 23/04/2021, 12/11/2020
Shareholding: Andean Cacao GmbH
12 Dec 2023
Member of the board: Andrew Halle· No longer Vice president (1)
28 Jun 2023
Name: ECOM Agroindustrial Corp. Ltd
16 Jun 2023
Name: ECOM Agroindustrial Corp. SA· Corporate Purpose
10 Nov 2022
CEO: Alain Poncelet· Secretary (1)· No longer Deputy CEO (2)· No longer Secretary (1)
6 Sept 2022
Capital: 161.1M CHF
19 Aug 2021
Director: Thomas Quiévy· Deputy CEO: Pierre Bounameaux
12 Apr 2021
No longer Deputy CEO (1)
5 Oct 2020
No longer Director (1)· Capital: 194.4M CHF
9 Jul 2020
Deputy CEO (1)
29 Jan 2020
Director: Thomas Quiévy· No longer Director (1)
22 Jul 2019
Member of the board (1)· No longer Member of the board (1)
3 Oct 2018
Deputy CEO: Pierre Bounameaux, Marco A. Chapa Garza, Alain Poncelet· Director (1)
15 Dec 2017
Persons
4 Oct 2017
Statutes amended on June 29, 2017.
15 Aug 2017
Member of the board: William Nabors· No longer Member of the board (1)
7 Jul 2016
Deputy CEO: Elizondo Burkle· No longer Deputy CEO (1)
14 Jun 2016
Statutes amended on June 3, 2016.
2 Mar 2016
Persons
11 Jan 2016
Member of the board: Recolons F. Esteve
6 Oct 2015
Persons
8 Dec 2014
President: Recolons Esteve· Member of the board: P. Cases Chirveches, Iii R. M. Esteve· Vice president (1)· No longer Vice president (1)
1 Jul 2014
No longer Member of the board (1)
10 Jan 2014
Director: Alain Poncelet· Member of the board (1)
27 Jun 2013
Statutes amended on June 25, 2013.
24 Jun 2013
No longer Member of the board (1)
6 Jun 2013
Berberat Sonia's exact first name is Sonja
3 Jun 2013
Persons
28 May 2013
Statutes amended on May 7, 2013.
24 Jan 2012
Persons
6 Oct 2011
Deputy CEO (1)
26 Aug 2011
Director (1)
23 Aug 2011
CEO: Andrew Halle· Director: Olivier Schenkenberg· Member of the board (4)· No longer Member of the board (4)· Deputy CEO (2)· Vice president (2)· Secretary (1)
20 Jul 2009
Member of the board (2)
6 May 2008
Shab archive publication 'ECOM Agroindustrial Corp. Limited, Pully'
3 Jul 2007
Persons
6 Mar 2007
Persons
23 Nov 2005
Statutes as amended on 21 November 2005.
16 Nov 2005
Corrective
8 Nov 2005
Member of the board (4)
8 Oct 2004
Persons
17 Jun 2004
Persons
20 Aug 2003
Member of the board (1)· No longer Member of the board (1)
Mentions
in Ler
No longer Ultimate parent: Granjas Carroll DE Mexico S DE RL DE CV· Ultimate parent (29 companies)
in Ler
Direct parent (12 companies)
17 Jan 2023 via Source Trust
Shareholding: Source Trust
14 Jan 2022 via East Africa Coffee CO. LLP
Designated Member of the Board: Coffee Domain LLP
16 Dec 2020 via Agrocacao Ltd.
Acquisition: Agrocacao Ltd
1 Dec 2020 via Ecom Agrotrade Holdings Ltd.
Shareholding: Ecom Agrotrade Holdings Ltd
26 Nov 2020 via East Africa Coffee CO. LLP
Voting rights: Coffee Domain LLP
in Ler
Ultimate parent (28 companies)
in Ler
Direct parent (12 companies)
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