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About TwentyGreen AG
- TwentyGreen AG in Root D4 is a Company limited by shares (AG) from the sector «Production of animal feed». TwentyGreen AG is active.
- The company was founded on 16.05.2018.
- On the 24.02.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- In the commercial register the company TwentyGreen AG is registered under the UID CHE-392.442.577.
- There are 46 other active companies that have registered an identical address. These include: A.J.H Holdings AG, adartys GmbH, Airblend Innovation GmbH.
Commercial register information
Entry in the commercial register
16.05.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Root
Commercial Registry Office
LU
Commercial register number
CH-100.3.805.777-1
UID/VAT
CHE-392.442.577
Sector
Production of animal feed
Purpose (Original language)
Produktion und Vertrieb von Futtermittelzutaten für Tiere (vor allem für den Schweizer Markt); Beteiligung; Verwaltung von Vermögenswerten, insbesondere Erwerb, Finanzierung, Erstellung, Verwaltung und Veräusserung von Liegenschaften; Tätigung von Patent-, Lizenz- und anderen Immaterialgüterrechtsgeschäften.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| GF Audit SA, succursale de Morges | Morges | 10.10.2024 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Testatoris AG | Luzern | 22.05.2018 | 09.10.2024 | |
Other company names
Past and translated company names
- GRINX Swiss AG
- TwentyGreen Swiss AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: TwentyGreen 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: HR02-1006264984, Commercial Registry Office Lucerne, (100)
TwentyGreen AG, in Root, CHE-392.442.577, Aktiengesellschaft (SHAB Nr. 197 vom 10.10.2024, Publ. 1006150732).
Statutenänderung:
14.02.2025.
Liberierung Aktienkapital neu:
CHF 100'000.00 [bisher: CHF 50'000.00].
Publication number: HR02-1006150732, Commercial Registry Office Lucerne, (100)
TwentyGreen AG, in Root, CHE-392.442.577, Aktiengesellschaft (SHAB Nr. 85 vom 03.05.2023, Publ. 1005737621).
Ausgeschiedene Personen und erloschene Unterschriften:
Testatoris AG (CHE-104.449.463), in Luzern, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
GF Audit SA, succursale de Morges (CHE-331.417.142), in Morges, Revisionsstelle.
Publication number: HR02-1005737621, Commercial Registry Office Lucerne, (100)
TwentyGreen AG, in Root, CHE-392.442.577, Aktiengesellschaft (SHAB Nr. 165 vom 26.08.2022, Publ. 1005548286).
Ausgeschiedene Personen und erloschene Unterschriften:
Häfeli, Markus, von Seengen, in London (GB), Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Sutherland, Duncan-Bruce, von Luzern, in Lonay, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].
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.