• 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

    35 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for AGRO PROPIEDAD AG

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    Company dossier as PDF

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    About AGRO PROPIEDAD AG

    • AGRO PROPIEDAD AG is a Company limited by shares (AG) with its legal headquarters in Baar. AGRO PROPIEDAD AG belongs to the industry «Management of real estate portfolio properties» and is currently active.
    • The management of the company AGRO PROPIEDAD AG consists of one person.
    • 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 03.01.2020.
    • The reported UID is the following: CHE-106.542.760.
    • Companies with the same address as AGRO PROPIEDAD AG: A & H Immobilien AG, A-TS AG, Alphée Investments SA.

    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)

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

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    Other company names

    Source: SOGC

    Past and translated company names

    • Greub Metallspritzwerk AG
    • Greub Metallspritzwerk
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    Branches (0)

    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

    Publication number: 3961159, Commercial Registry Office Zurich, (20)

    Greub Metallspritzwerk AG, in Winterthur, CHE-106.542.760, Aktiengesellschaft (SHAB Nr. 154 vom 11.08.2016, Publ. 2998663). Die Gesellschaft wird infolge Verlegung des Sitzes nach Baar im Handelsregister des Kantons Zug eingetragen und im Handelsregister des Kantons Zürich von Amtes wegen gelöscht.

    Hit list

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