Age of the company
14 yearsCapital in CHF
3,6 Mio.Active brands
0Reports for Agrimmo AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Agrimmo AG
- Agrimmo AG has its legal headquarters in Brugg AG and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- The management has 7 active persons registered.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 21.03.2023.
- The reported UID is CHE-115.191.926.
- "Haus des Schweizerbauern", AARGAU Tourismus, Aargau Tourismus AG have the same address as Agrimmo AG.
Management (7)
newest board members
Ursula Oberholzer,
Francis Michel Egger,
Hans Jörg Walter,
Fritz Glauser,
Dipl. Ing. HTL Urs Schneider
newest authorized signatories
Ursula Oberholzer,
Nancy Fopma,
Francis Michel Egger,
Hans Jörg Walter,
Fritz Glauser
Executive board
Commercial register information
Entry in the commercial register
09.11.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Brugg
Commercial Registry Office
AG
Commercial register number
CH-400.3.032.195-4
UID/VAT
CHE-115.191.926
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Erwerb, Halten, Verwaltung, Vermietung sowie Veräusserung von Liegenschaften und Grundstücken aller Art; kann Zweigniederlassungen und Tochtergesellschaften errichten und sich an anderen Unternehmen beteiligen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Aarau | 17.08.2020 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| OBT AG | Brugg | 13.11.2009 | 16.08.2020 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Agrimmo 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
Publication number: HR02-1005705474, Commercial Registry Office Aargau, (400)
Agrimmo AG, in Brugg, CHE-115.191.926, Aktiengesellschaft (SHAB Nr. 203 vom 19.10.2022, Publ. 1005586612).
Statutenänderung:
14.03.2023.
Aktienkapital neu:
CHF 3'600'000.00 [bisher: CHF 3'000'000.00].
Liberierung Aktienkapital neu:
CHF 3'600'000.00 [bisher: CHF 3'000'000.00].
Aktien neu:
3'600 Namenaktien zu CHF 1'000.00 [bisher: 3'000 vinkulierte Namenaktien zu CHF 1'000.00]. Ordentliche Kapitalerhöhung vom 14.03.2023.
Publication number: HR02-1005586612, Commercial Registry Office Aargau, (400)
Agrimmo AG, in Brugg, CHE-115.191.926, Aktiengesellschaft (SHAB Nr. 158 vom 17.08.2020, Publ. 1004959063).
Ausgeschiedene Personen und erloschene Unterschriften:
Hitz, Adrian, von Untersiggenthal, in Untersiggenthal, Delegierter des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Oberholzer, Ursula, von Richterswil, in Gebenstorf, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Fopma, Nancy, von Basel, in Spreitenbach, Geschäftsführerin, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004959063, Commercial Registry Office Aargau, (400)
Agrimmo AG, in Brugg, CHE-115.191.926, Aktiengesellschaft (SHAB Nr. 107 vom 05.06.2014, S.0, Publ. 1539343).
Ausgeschiedene Personen und erloschene Unterschriften:
OBT AG (CHE-334.580.117), in Brugg, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
BDO AG (CHE-345.012.024), in Aarau, 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.