• Swiss Agrotech Partners II AG

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    Register number: CH-170.3.044.536-2
    Sector: Operation of investment companies

    Age of the company

    5 years

    Turnover in CHF

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    Capital in CHF

    1,0 Mio.

    Employees

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    Active brands

    0

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    About Swiss Agrotech Partners II AG

    • Swiss Agrotech Partners II AG has its legal headquarters in Baar and is active. It operates in the sector «Operation of investment companies».
    • There are 2 active persons registered in the management.
    • The company has last modified its commercial register entry on 10.06.2020. All previous commercial register entries are available under «Notifications».
    • The reported UID is CHE-287.567.735.
    • The address is identical with 189 other active companies. These include: ADVANCED CAPITAL MANAGEMENT SCHWEIZ AG, Aiterna GmbH, AMER Schifffahrt AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Halten und Verwalten von Beteiligungen, insbesondere im Bereich der Landwirtschaft; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Swiss Agrotech Partners II SA
    • Swiss Agrotech Partners II 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 Agrotech Partners II 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 200610/2020 - 10.06.2020
    Categories: Change in capital

    Publication number: HR02-1004907143, Commercial Registry Office Zug, (170)

    Swiss Agrotech Partners II AG, in Baar, CHE-287.567.735, Aktiengesellschaft (SHAB Nr. 87 vom 06.05.2020, Publ. 1004883796).

    Statutenänderung:
    28.05.2020.

    Aktienkapital neu:
    CHF 1'000'000.00 [bisher: CHF 100'000.00].

    Liberierung Aktienkapital neu:
    CHF 1'000'000.00 [bisher: CHF 100'000.00].

    Aktien neu:
    1'000'000 Namenaktien zu CHF 1.00 [bisher: 100'000 Namenaktien zu CHF 1.00]. Ordentliche Kapitalerhöhung.

    SOGC 200506/2020 - 06.05.2020
    Categories: Company foundation

    Publication number: HR01-1004883796, Commercial Registry Office Zug, (170)

    Swiss Agrotech Partners II AG (Swiss Agrotech Partners II Ltd) (Swiss Agrotech Partners II SA), in Baar, CHE-287.567.735, Neuhofstrasse 5A, 6340 Baar, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    28.04.2020.

    Zweck:
    Halten und Verwalten von Beteiligungen, insbesondere im Bereich der Landwirtschaft;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktienkapital:
    CHF 100'000.00.

    Liberierung Aktienkapital:
    CHF 100'000.00.

    Aktien:
    100'000 Namenaktien zu CHF 1.00.

    Publikationsorgan:
    SHAB. Die Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax unter Vorbehalt abweichender gesetzlicher oder statutarischer Bestimmungen. Mit Erklärung vom 28.04.2020 wurde auf die eingeschränkte Revision verzichtet.

    Eingetragene Personen:
    Ostergaard, Keld, dänischer Staatsangehöriger, in Oberägeri, Präsident des Verwaltungsrates, mit Einzelunterschrift;
    Märki, Martin A., von Küsnacht (ZH), in Männedorf, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

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