• Agrovision AG

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    Register number: CH-320.3.044.481-5
    Sector: Operation of other financial institutions

    Registered since

    27 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    180'000

    Employees

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    Active brands

    0

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    About Agrovision AG

    • Agrovision AG with its legal headquarters in St. Gallen is active. Agrovision AG operates in the sector «Operation of other financial institutions».
    • The management of the company Agrovision AG consists of 2 persons. The entry of the company in the commercial register took place on 19.05.1998.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 27.12.2021.
    • The reported UID is CHE-100.940.139.
    • Alex Kaufmann Stiftung, Coiffeur Blum GmbH, Contegra AG Integrale Planung have the same address as Agrovision AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Beteiligung an anderen Unternehmungen namentlich im Bereich der Landwirtschaft (Holdingfunktion); die Gesellschaft kann im Ausland Dienstleistungen im Bereich der Landwirtschaft anbieten, namentlich Finanzierungen und Beratungen, Immaterialgüterrechte erwerben und veräussern sowie Grundstücke erwerben und im Ausland Zweigniederlassungen errichten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Juen Treuhand GmbH
    St. Gallen 18.02.2011

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    Former auditor (1)
    Name City Since Until
    Juen Treuhand GmbH
    Niederhelfenschwil <2004 17.02.2011

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Agrovision 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 211227/2021 - 27.12.2021
    Categories: Change of auditors

    Publication number: HR02-1005368760, Commercial Registry Office St. Gallen, (320)

    Agrovision AG, in St. Gallen, CHE-100.940.139, Aktiengesellschaft (SHAB Nr. 206 vom 22.10.2021, Publ. 1005318299).

    Eingetragene Personen neu oder mutierend:
    Juen Treuhand GmbH (CHE-283.889.571), in St. Gallen, Revisionsstelle [bisher: in Wittenbach].

    SOGC 211022/2021 - 22.10.2021
    Categories: Change in management, Change of auditors

    Publication number: HR02-1005318299, Commercial Registry Office St. Gallen, (320)

    Agrovision AG, in St. Gallen, CHE-100.940.139, Aktiengesellschaft (SHAB Nr. 137 vom 20.07.2015, S.0, Publ. 2278793).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Angehrn, Eugen Urban, von Muolen, in Greifensee, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.

    Eingetragene Personen neu oder mutierend:
    Juen Treuhand GmbH (CHE-283.889.571), in Wittenbach, Revisionsstelle [bisher: Juen Treuhand GmbH (CH-320.9.065.571-2)]. [Anpassung der Revisionsstelle aufgrund geänderter Eintragungsvorschriften.]

    SOGC 137/2015 - 20.07.2015
    Categories: Miscellaneous changes

    Publication number: 2278793, Commercial Registry Office St. Gallen, (320)

    Agrovision AG, in St. Gallen, CHE-100.940.139, Aktiengesellschaft (SHAB Nr. 196 vom 09.10.2012, Publ. 6882736).

    Eingetragene Personen neu oder mutierend:
    Angehrn, Eugen Urban, von Muolen, in Greifensee, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung [bisher: in New York (US)].

    Hit list

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