Age of the company
13 yearsCapital in CHF
1,2 Mio.Active brands
0Reports for Agrium Finance Corporation 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 moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. 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 Agrium Finance Corporation AG
- Agrium Finance Corporation AG has its legal headquarters in Luzern and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- The management has 3 active persons registered.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 20.12.2023.
- The company is registered in the commercial register LU under the UID CHE-115.753.563.
- Companies with the same address as Agrium Finance Corporation AG: AFC Hungary Liquidity Management Limited Liability Company, Budapest, Zweigniederlassung Luzern, bludot consulting GmbH, Bugas GmbH.
Management (3)
newest board members
Jeffrey Victor DeMars,
Nikoletta Dancs,
Dr. Wolfram Andreas Kuoni
newest authorized signatories
Jeffrey Victor DeMars,
Nikoletta Dancs,
Dr. Wolfram Andreas Kuoni
Commercial register information
Entry in the commercial register
15.06.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-020.3.035.285-8
UID/VAT
CHE-115.753.563
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Erbringung von finanziellen und anderen damit verbundenen Dienstleistungen, insbesondere die Bereitstellung finanzieller Mittel und andere unterstützende Dienstleistungen für die Nutrien-Gruppe; Errichtung von Zweigniederlassungen und Tochtergesellschaften; Erwerb, Verwaltung und Verkauf von Grundeigentum.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Zug | 21.06.2010 | ||
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: Agrium Finance Corporation 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: HR02-1005915218, Commercial Registry Office Lucerne, (100)
Agrium Finance Corporation AG, in Luzern, CHE-115.753.563, Aktiengesellschaft (SHAB Nr. 171 vom 05.09.2023, Publ. 1005830790).
Ausgeschiedene Personen und erloschene Unterschriften:
Farah, Pedro Henrique, von Buttisholz, in Calgary (CA), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
DeMars, Jeffrey Victor, amerikanischer Staatsangehöriger, in Berthoud (US), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005830790, Commercial Registry Office Lucerne, (100)
Agrium Finance Corporation AG, in Luzern, CHE-115.753.563, Aktiengesellschaft (SHAB Nr. 74 vom 14.04.2022, Publ. 1005450992).
Statutenänderung:
30.08.2023.
Aktienkapital neu:
CHF 1'231'000.00 [bisher: CHF 1'000'000.00].
Liberierung Aktienkapital neu:
CHF 1'231'000.00 [bisher: CHF 1'000'000.00].
Aktien neu:
1'231 Namenaktien zu CHF 1'000.00 [bisher: 1'000 Namenaktien zu CHF 1'000.00].
Qualifizierte Tatbestände neu:
Sacheinlage: Die Gesellschaft übernimmt bei der ordentlichen Kapitalerhöhung vom 30.08.2023 gemäss Sacheinlagevertrag vom 30.08.2023 Forderungen in der Höhe von USD 610'000'000.00, wofür 231 Namenaktien zu CHF 1'000.00 ausgegeben werden.
Publication number: HR02-1005450992, Commercial Registry Office Lucerne, (100)
Agrium Finance Corporation AG, in Luzern, CHE-115.753.563, Aktiengesellschaft (SHAB Nr. 186 vom 24.09.2021, Publ. 1005298008).
Domizil neu:
Auf Hirtenhof 2a, 6005 Luzern.
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.