• Clos d'Agon SA

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    Register number: CH-020.3.924.980-6
    Sector: Trading in food products

    Age of the company

    35 years

    Turnover in CHF

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    Capital in CHF

    1,4 Mio.

    Employees

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    Active brands

    0

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    About Clos d'Agon SA

    • Clos d'Agon SA has its legal headquarters in Rotkreuz and is active. It operates in the sector «Trading in food products».
    • The management of the company Clos d'Agon SA consists of 2 persons. The foundation of the company took place on 30.03.1990.
    • The most recent commercial register change was made on 03.08.2020. You can find all changes under «Notifications».
    • The company Clos d'Agon SA is registered under the UID CHE-102.209.190.
    • The address is identical with 95 other active companies. These include: Acelora Car Management AG, Acelora Holding AG, Acelora Management AG.

    Commercial register information

    Source: SOGC

    Sector

    Trading in food products

    Purpose (Original language)

    Import und Vertrieb von Qualitätsweinen und Uebernahme von Handelsvertretungen; kann sich an Unternehmungen aller Art beteiligen sowie Grundstücke erwerben, halten und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    MÜLLER, BÜHRER & PARTNER AG
    Thalwil <2004 30.06.2014

    Other company names

    Source: SOGC

    Past and translated company names

    • Stera AG
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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: Clos d'Agon SA

    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 200803/2020 - 03.08.2020
    Categories: Change in management

    Publication number: HR02-1004950280, Commercial Registry Office Zug, (170)

    Clos d'Agon SA, in Risch, CHE-102.209.190, Aktiengesellschaft (SHAB Nr. 232 vom 29.11.2017, Publ. 3899179).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Ebinger, Frank, von Wäldi, in Erlenbach (ZH), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 232/2017 - 29.11.2017
    Categories: Change in management

    Publication number: 3899179, Commercial Registry Office Zug, (170)

    Clos d'Agon SA, in Risch, CHE-102.209.190, Aktiengesellschaft (SHAB Nr. 178 vom 14.09.2017, Publ. 3752147).

    Eingetragene Personen neu oder mutierend:
    Maurer, Jürg, von Schmiedrued, in Hettlingen, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
    Ebinger, Frank, von Wäldi, in Erlenbach (ZH), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: unbekannte Staatsangehörigkeit, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien].

    SOGC 178/2017 - 14.09.2017
    Categories: Change in management

    Publication number: 3752147, Commercial Registry Office Zug, (170)

    Clos d'Agon SA, in Risch, CHE-102.209.190, Aktiengesellschaft (SHAB Nr. 124 vom 01.07.2014, Publ. 1584203).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Wermuth, Franz J., von Eggiwil, in Weiningen (ZH), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Müller, Fred, von Vitznau und Grosswangen, in Vitznau, Geschäftsführer, mit Kollektivunterschrift zu zweien.

    Hit list

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