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About Agrovision AG
- Agrovision AG from St. Gallen operates in the sector «Operation of other financial institutions» and is active.
- Agrovision AG has 2 persons entered in its management.
- The last commercial register change was made on 27.12.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The UID registered in the commercial register of SG is CHE-100.940.139.
- Companies with an identical address: Alex Kaufmann Stiftung, Coiffeur Blum GmbH, Contegra AG Integrale Planung.
Commercial register information
Entry in the commercial register
19.05.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
St. Gallen
Commercial Registry Office
SG
Commercial register number
CH-320.3.044.481-5
UID/VAT
CHE-100.940.139
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.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Juen Treuhand GmbH | St. Gallen | 18.02.2011 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Juen Treuhand GmbH | Niederhelfenschwil | <2004 | 17.02.2011 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
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
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].
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.]
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
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.