• Agrex Ecoconsult AG

    ZG
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    Register number: CH-170.3.038.313-5
    Sector: Notary and advocate office

    Age of the company

    10 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Agrex Ecoconsult AG

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    About Agrex Ecoconsult AG

    • Agrex Ecoconsult AG is active in the industry «Notary and advocate office» and is currently active. The legal headquarters are in Zug.
    • Agrex Ecoconsult AG has one person entered in its management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 06.11.2020.
    • The UID registered in the commercial register of ZG is CHE-314.122.102.
    • Companies with the same address as Agrex Ecoconsult AG: 1911 Handels GmbH in Liquidation, A-Line Swiss GmbH, AGJohnsen AG.

    Management (1)

    newest board members

    Tatjana Compagnoni

    newest authorized signatories

    Tatjana Compagnoni

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Notary and advocate office

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Erbringung von Beratungsdienstleistungen in den Bereichen Recht, Steuern, Buchführung und Unternehmensberatung; vollständige Zweckumschreibung gemäss Statuten.

    Other company names

    Source: SOGC

    Past and translated company names

    • Agrex Ecoconsult Inc
    • Agrex Ecoconsult Ltd
    • Agrex Ecoconsult SA
    • Agrex Commodities AG
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: Agrex Ecoconsult 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 201106/2020 - 06.11.2020
    Categories: Change in capital

    Publication number: HR02-1005016865, Commercial Registry Office Zug, (170)

    Agrex Ecoconsult AG, in Zug, CHE-314.122.102, Aktiengesellschaft (SHAB Nr. 221 vom 13.11.2015, S.0, Publ. 2481025).

    Statutenänderung:
    16.10.2020.

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen schriftlich (einschliesslich Telefax oder E-Mail) an die im Aktienbuch eingetragene Adresse.

    SOGC 221/2015 - 13.11.2015
    Categories: Change in management

    Publication number: 2481025, Commercial Registry Office Zug, (170)

    Agrex Ecoconsult AG, in Zug, CHE-314.122.102, Aktiengesellschaft (SHAB Nr. 56 vom 23.03.2015, Publ. 2056797).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Schöpfer, Hans Rudolf Paul, von Eschenbach LU, in Kerns, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Compagnoni, Tatjana, von Davos, in Luzern, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 56/2015 - 23.03.2015
    Categories: Change of company name, Change of company purpose

    Publication number: 2056797, Commercial Registry Office Zug, (170)

    Agrex Commodities AG, in Zug, CHE-314.122.102, Aktiengesellschaft (SHAB Nr. 224 vom 19.11.2013, Publ. 1187227).

    Statutenänderung:
    11.03.2015.

    Firma neu:
    Agrex Ecoconsult AG.

    Uebersetzungen der Firma neu:
    (Agrex Ecoconsult SA) (Agrex Ecoconsult Ltd) (Agrex Ecoconsult Inc).

    Zweck neu:
    Erbringung von Beratungsdienstleistungen in den Bereichen Recht, Steuern, Buchführung und Unternehmensberatung;
    vollständige Zweckumschreibung gemäss Statuten.

    Hit list

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