• SWISS AGRO GROUP AG

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    Register number: CH-170.3.040.539-7
    Sector: Services regarding management consulting

    Age of the company

    9 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 SWISS AGRO GROUP AG

    • SWISS AGRO GROUP AG is a Company limited by shares (AG) with its legal headquarters in Zug. SWISS AGRO GROUP AG belongs to the industry «Services regarding management consulting» and is currently active.
    • The management has one active person registered.
    • 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 21.06.2016.
    • The company is registered in the commercial register of the Canton of ZG under the UID CHE-400.404.055.
    • 1 change AG, 12co AG, 7Mod AG have the same address as SWISS AGRO GROUP AG.

    Management (1)

    newest board members

    Ganna Lysenko

    newest authorized signatories

    Ganna Lysenko

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Beratung und Betreuung von Projekten und Transaktionen im Bereich der Unternehmensberatung; Handel von Rohstoffen aller Art, Import, Export und Handel von Konsumgütern aller Art sowie Erwerb, Verkauf und Verwaltung von Geschäftsimmobilien und geistigem Eigentum; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Past and translated company names

    • SWISS AGRO GROUP SA
    • SWISS AGRO GROUP Ltd
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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: SWISS AGRO GROUP 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 118/2016 - 21.06.2016
    Categories: Company foundation

    Publication number: 2902107, Commercial Registry Office Zug, (170)

    SWISS AGRO GROUP AG(SWISS AGRO GROUP SA) (SWISS AGRO GROUP Ltd), in Zug, CHE-400.404.055, Bahnhofstrasse 21, 6300 Zug, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    07.06.2016.

    Zweck:
    Beratung und Betreuung von Projekten und Transaktionen im Bereich der Unternehmensberatung;
    Handel von Rohstoffen aller Art, Import, Export und Handel von Konsumgütern aller Art sowie Erwerb, Verkauf und Verwaltung von Geschäftsimmobilien und geistigem Eigentum;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktienkapital:
    CHF 100'000.00.

    Liberierung Aktienkapital:
    CHF 50'000.00.

    Aktien:
    1'000 Namenaktien zu CHF 100.00.

    Publikationsorgan:
    SHAB. Mitteilungen an die Aktionäre erfolgen mittels Brief, internationalem Kurier oder E-Mail an die im Aktienbuch verzeichneten Adressen. Mit Erklärung vom 07.06.2016 wurde auf die eingeschränkte Revision verzichtet.

    Eingetragene Personen:
    Lysenko, Ganna, ukrainische Staatsangehörige, in Le Mont-sur-Lausanne, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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