Reports for Swiss Agrotech Ventures AG
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About Swiss Agrotech Ventures AG
- Swiss Agrotech Ventures AG is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Baar.
- The management of the company Swiss Agrotech Ventures AG, which was founded on the 07.04.2016, consists of 3 persons.
- The most recent commercial register change was made on 20.09.2023. You can find all changes under «Notifications».
- The company is registered in the commercial register ZG under the UID CHE-425.108.147.
- On the same address as Swiss Agrotech Ventures AG there are 189 other active companies registered. These include: ADVANCED CAPITAL MANAGEMENT SCHWEIZ AG, Aiterna GmbH, AMER Schifffahrt AG.
Management (3)
newest board members
Alexandre Adolphe Kunz,
Dr. Keld Østergaard,
Martin Anselm Märki
newest authorized signatories
Alexandre Adolphe Kunz,
Dr. Keld Østergaard,
Martin Anselm Märki
Commercial register information
Entry in the commercial register
07.04.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.040.400-9
UID/VAT
CHE-425.108.147
Sector
Operation of other financial institutions
Purpose (Original language)
Halten und Verwalten von Beteiligungen, insbesondere im Bereich der Landwirtschaft; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Past and translated company names
- Swiss Agrotech Ventures Ltd
- Swiss Agrotech Ventures SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Swiss Agrotech Ventures 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: HR02-1005841663, Commercial Registry Office Zug, (170)
Swiss Agrotech Ventures AG, in Baar, CHE-425.108.147, Aktiengesellschaft (SHAB Nr. 21 vom 31.01.2022, Publ. 1005393146).
Statutenänderung:
05.09.2023.
Aktienkapital neu:
CHF 1'710'000.00 [bisher: CHF 1'225'000.00].
Liberierung Aktienkapital neu:
CHF 1'710'000.00 [bisher: CHF 1'225'000.00].
Aktien neu:
1'710'000 Namenaktien zu CHF 1.00 [bisher: 1'225'000 Namenaktien zu CHF 1.00]. Ordentliche Kapitalerhöhung.
Eingetragene Personen neu oder mutierend:
Østergaard, Keld, von Oberägeri, in Oberägeri, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Ostergaard, Keld, dänischer Staatsangehöriger].
Publication number: HR02-1005393146, Commercial Registry Office Zug, (170)
Swiss Agrotech Ventures AG, in Baar, CHE-425.108.147, Aktiengesellschaft (SHAB Nr. 97 vom 23.05.2018, Publ. 4243383).
Ausgeschiedene Personen und erloschene Unterschriften:
Mora Rodriguez, Jose Luis, spanischer Staatsangehöriger, in Dubai (AE), Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.
Publication number: 4243383, Commercial Registry Office Zug, (170)
Swiss Agrotech Ventures AG, in Baar, CHE-425.108.147, Aktiengesellschaft (SHAB Nr. 62 vom 29.03.2018, Publ. 4142395).
Eingetragene Personen neu oder mutierend:
Kunz, Alexandre, von Reinach (BL), in Genève, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
Mora Rodriguez, Jose Luis, spanischer Staatsangehöriger, in Dubai (AE), Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.
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.