• AGRO PROPIEDAD AG

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    Register number: CH-020.3.002.698-5
    Sector: Management of real estate portfolio properties

    Age of the company

    34 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About AGRO PROPIEDAD AG

    • AGRO PROPIEDAD AG in Baar is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». AGRO PROPIEDAD AG is active.
    • AGRO PROPIEDAD AG has one person entered in its management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 03.01.2020.
    • The company's UID is CHE-106.542.760.
    • Next to the company AGRO PROPIEDAD AG there are 219 other active companies with an identical address. These include: A & H Immobilien AG, A-TS AG, Acervo AG.

    Management (1)

    newest board members

    Roger André Martin

    newest authorized signatories

    Roger André Martin

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

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

    Kauf, Verkauf, Vermittlung, Verwaltung, Überbauung von Liegenschaften aller Art, Erbringung weiterer Immobiliendienstleistungen sowie Durchführung von Finanzierungs- und Beteiligungstransaktionen; vollständige Zweckumschreibung gemäss Statuten.

    Other company names

    Source: SOGC

    Past and translated company names

    • Greub Metallspritzwerk AG
    • Greub Metallspritzwerk
    Would you like to update the company name? Click here.

    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 PROPIEDAD 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 200103/2020 - 03.01.2020
    Categories: Change of company address

    Publication number: HR02-1004796613, Commercial Registry Office Zug, (170)

    AGRO PROPIEDAD AG, in Baar, CHE-106.542.760, Aktiengesellschaft (SHAB Nr. 192 vom 04.10.2019, Publ. 1004730393).

    Domizil neu:
    c/o Office Services GmbH, Zugerstrasse 76B, 6340 Baar.

    SOGC 191004/2019 - 04.10.2019
    Categories: Change of company name, Change of company purpose

    Publication number: HR02-1004730393, Commercial Registry Office Zug, (170)

    Greub Metallspritzwerk AG, in Baar, CHE-106.542.760, Aktiengesellschaft (SHAB Nr. 252 vom 29.12.2017, Publ. 3961811).

    Statutenänderung:
    11.09.2019.

    Firma neu:
    AGRO PROPIEDAD AG.

    Zweck neu:
    Kauf, Verkauf, Vermittlung, Verwaltung, Überbauung von Liegenschaften aller Art, Erbringung weiterer Immobiliendienstleistungen sowie Durchführung von Finanzierungs- und Beteiligungstransaktionen;
    vollständige Zweckumschreibung gemäss Statuten. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 252/2017 - 29.12.2017
    Categories: Change of company address, Change in management

    Publication number: 3961811, Commercial Registry Office Zug, (170)

    Greub Metallspritzwerk AG, bisher in Winterthur, CHE-106.542.760, Aktiengesellschaft (SHAB Nr. 154 vom 11.08.2016, Publ. 2998663).

    Statutenänderung:
    07.12.2017.

    Sitz neu:
    Baar.

    Domizil neu:
    Mühlegasse 18, 6340 Baar.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Toksöz, Vedat, von Winterthur, in Winterthur, Präsident des Verwaltungsrates, mit Einzelunterschrift;
    Pesenti, Ilaria, von Zell (ZH), in Winterthur, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Martin, Roger, von Wattwil, in Root, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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