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About TwentyGreen AG
- TwentyGreen AG is active in the industry «Production of animal feed» and is currently active. The legal headquarters are in Root D4.
- TwentyGreen AG has one person entered in its management.
- The company has last changed their commercial register entry on 24.02.2025, under «Notifications» you will find all changes.
- The UID registered in the commercial register of LU is CHE-392.442.577.
- Companies with an identical address: 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.