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About XINGU AGRI AG
- XINGU AGRI AG from Zug operates in the sector «Trading in agricultural products and livestock» and is active.
- The management of the company XINGU AGRI AG, which was founded on the 20.09.2006, consists of 4 persons.
- The most recent commercial register change was made on 04.07.2025. You can find all changes under «Notifications».
- The Enterprise Identification Number of the company XINGU AGRI AG is the following: CHE-113.175.810.
- 4M Swissinvest AG, aareXperts AG, AdmiGroup AG have the same address as XINGU AGRI AG.
Management (4)
newest board members
newest authorized signatories
Shinobu Sasaki,
Yoshinori Ikeda,
Sergio Della Libera,
Stanislav Bogdanov
Commercial register information
Entry in the commercial register
20.09.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.029.859-3
UID/VAT
CHE-113.175.810
Sector
Trading in agricultural products and livestock
Purpose (Original language)
Produktion und Kauf sowie Verkauf von landwirtschaftlichen Produkten; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte AG | Zürich | 11.09.2008 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO Visura International AG | Zürich | 26.09.2006 | 10.09.2008 | |
Other company names
Past and translated company names
- XINGU AGRI Ltd
- XINGU AGRI SA
- MULTIGRAIN AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: XINGU AGRI 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: HR02-1006375318, Commercial Registry Office Zug, (170)
XINGU AGRI AG, in Zug, CHE-113.175.810, Aktiengesellschaft (SHAB Nr. 61 vom 28.03.2025, Publ. 1006294277).
Ausgeschiedene Personen und erloschene Unterschriften:
Sosogi, Shinya, japanischer Staatsangehöriger, in Tokyo (JP), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Sasaki, Shinobu, japanischer Staatsangehöriger, in Tokyo (JP), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006294277, Commercial Registry Office Zug, (170)
XINGU AGRI AG, in Zug, CHE-113.175.810, Aktiengesellschaft (SHAB Nr. 19 vom 29.01.2025, Publ. 1006241284).
Statutenänderung:
24.03.2025.
Aktienkapital neu:
CHF 95'183'720.00 [bisher: CHF 158'011'720.00].
Liberierung Aktienkapital neu:
CHF 95'183'720.00 [bisher: CHF 158'011'720.00].
Aktien neu:
9'518'372 vinkulierte Namenaktien zu CHF 10.00 [bisher: 15'801'172 vinkulierte Namenaktien zu CHF 10.00]. Bei der Kapitalherabsetzung vom 24.03.2025 werden 6'282'800 Namenaktien zu CHF 10.00 vernichtet und zurückbezahlt.
Publication number: SR05-0000006314, Commercial Registry Office St. Gallen
Rubrik: Weitere gesellschaftsrechtliche Schuldenrufe Unterrubrik: Schuldenruf infolge Kapitalherabsetzung / Herabsetzung oder Aufhebung der Anteilsscheine Publikationsdatum: SHAB 17.02.2025 Öffentlich einsehbar bis: 17.02.2028 Meldungsnummer: Publizierende Stelle Alfa Treuhand- und Revisions AG, Teufener Strasse 12, 9000 St. Gallen Schuldenruf Aktiengesellschaft: Herabsetzung des Aktienkapitals XINGU AGRI AG Betroffene Organisation: XINGU AGRI AG CHE-113.175.810 c/o: Dr. Martin Neese Baarerstrasse 78
Kontaktstelle: Alfa Treuhand- und Revisions AG, Teufener Strasse 12, Postfach 15
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.