• Agmin AG

    BL
    active
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    Register number: CH-270.3.000.106-2
    Sector: Trading in agricultural products and livestock

    Age of the company

    37 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

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    Active brands

    0

    Reports for Agmin AG

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    Company dossier as PDF

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    About Agmin AG

    • Agmin AG with its legal headquarters in Birsfelden is a Company limited by shares (AG) from the sector «Trading in agricultural products and livestock». Agmin AG is active.
    • The company was founded on 03.11.1987 and has one person in its management.
    • The commercial register entry of the company was last modified on 05.05.2023. Under «Notifications» it is possible to view all previous changes.
    • The company is registered in the commercial register of the Canton of BL under the UID CHE-101.401.810.
    • Companies with an identical address: Alliance One International GmbH, Arnold Huber-Stiftung, Ashfield-sellxpert AG.

    Management (1)

    newest board members

    Tatjana Reitz

    newest authorized signatories

    Tatjana Reitz

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in agricultural products and livestock

    Purpose (Original language)

    Handel mit Agrarprodukten, speziell mit Produkten wie Mais, Bohnen, Erbsen, pflanzlichen Ölen, ferner Handel mit und Vertretung von Neben- und Hilfsprodukten wie chemischen Insektiziden, Herbiziden, Düngemitteln sowie Maschinen und Anlagen für die Agrarindustrie. Die Gesellschaft kann Wertschriften und Immobilien erwerben, Darlehen und Hypotheken aufnehmen und gewähren, sich als Agent betätigen sowie Tochtergesellschaften errichten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    BM Swiss Audit AG
    Basel <2004 28.03.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • Agmin SA
    • Agmin 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: Agmin 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 230505/2023 - 05.05.2023
    Categories: Change in management

    Publication number: HR02-1005739496, Commercial Registry Office Basel-Landschaft, (280)

    Agmin AG, in Birsfelden, CHE-101.401.810, Aktiengesellschaft (SHAB Nr. 77 vom 22.04.2021, Publ. 1005156367).

    Eingetragene Personen neu oder mutierend:
    Reitz, Tatjana, von Riehen, in Rheinfelden, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Riehen].

    SOGC 210422/2021 - 22.04.2021
    Categories: Change in capital

    Publication number: HR02-1005156367, Commercial Registry Office Basel-Landschaft, (280)

    Agmin AG, in Birsfelden, CHE-101.401.810, Aktiengesellschaft (SHAB Nr. 235 vom 04.12.2019, Publ. 1004774602).

    Statutenänderung:
    12.04.2021.

    Aktien neu:
    200 Namenaktien zu CHF 1'000.00 [bisher: 50 Inhaberaktien zu CHF 1'000.00 und 300 Inhaberaktien zu CHF 500.00].

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen durch eingeschriebene Briefe, Telefax oder E-Mail, soweit deren Adressen bekannt sind, andernfalls durch Publikation im Schweizerischen Handelsamtsblatt.

    SOGC 191204/2019 - 04.12.2019
    Categories: Change in management

    Publication number: HR02-1004774602, Commercial Registry Office Basel-Landschaft, (280)

    Agmin AG, in Birsfelden, CHE-101.401.810, Aktiengesellschaft (SHAB Nr. 167 vom 30.08.2011, S.0, Publ. 6313438).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Reitz, Dr. Carl W., von Riehen, in Birsfelden, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Reitz, Tatjana, von Riehen, in Riehen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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