• Agro Produkte AG

    ZG
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    Register number: CH-170.3.033.675-4
    Sector: Trading in food products

    Age of the company

    14 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Agro Produkte AG

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About Agro Produkte AG

    • Agro Produkte AG is a Company limited by shares (AG) with its legal headquarters in Zug. Agro Produkte AG belongs to the industry «Trading in food products» and is currently active.
    • There is one active person registered in the management.
    • The last commercial register change was made on 08.05.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company is registered in the commercial register ZG under the UID CHE-115.031.091.
    • On the same address as Agro Produkte AG there are 110 other active companies registered. These include: 'Nordsee' AG, 2trade Group Holding AG, ABAG Liegenschaften AG.

    Management (1)

    newest board members

    Alain Bieri

    newest authorized signatories

    Alain Bieri

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in food products

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Internationaler Handel und Vermittlung sowie Export und Import von Waren aller Art, insbesondere von Agrargütern und Lebensmitteln; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    Retreag Revisions AG
    Zug 24.08.2021 27.11.2022
    Spielhofer Treuhand AG
    Unterägeri 15.05.2013 23.08.2021
    Blöchliger Treuhand AG
    Risch 02.09.2009 14.05.2013

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Agro Produkte AG

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 240508/2024 - 08.05.2024
    Categories: Change of company address, Change in management

    Publication number: HR02-1006027667, Commercial Registry Office Zug, (170)

    Agro Produkte AG, in Zug, CHE-115.031.091, Aktiengesellschaft (SHAB Nr. 231 vom 28.11.2022, Publ. 1005613978).

    Domizil neu:
    Baarerstrasse 2, 6300 Zug.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Schüpbach, Peter, von Schlosswil, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Bieri, Alain, von Kriens, in Nottwil, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 221128/2022 - 28.11.2022
    Categories: Change of auditors

    Publication number: HR02-1005613978, Commercial Registry Office Zug, (170)

    Agro Produkte AG, in Zug, CHE-115.031.091, Aktiengesellschaft (SHAB Nr. 163 vom 24.08.2021, Publ. 1005276401). Mit Erklärung vom 10.11.2022 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Retreag Revisions AG (CHE-107.909.343), in Zug, Revisionsstelle.

    SOGC 210824/2021 - 24.08.2021
    Categories: Change of auditors

    Publication number: HR02-1005276401, Commercial Registry Office Zug, (170)

    Agro Produkte AG, in Zug, CHE-115.031.091, Aktiengesellschaft (SHAB Nr. 238 vom 09.12.2019, Publ. 1004777998).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Spielhofer Treuhand AG (CH-170.3.010.562-9), in Unterägeri, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Retreag Revisions AG (CHE-107.909.343), in Zug, Revisionsstelle.

    Hit list

    Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.

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