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About Agrex Ecoconsult AG
- Agrex Ecoconsult AG is a Company limited by shares (AG) with its legal headquarters in Zug. Agrex Ecoconsult AG belongs to the industry «Notary and advocate office» and is currently active.
- The management has one active person registered.
- The company has last modified its commercial register entry on 06.11.2020. All previous commercial register entries are available under «Notifications».
- The company's UID is CHE-314.122.102.
- A-Line Swiss GmbH, AGJohnsen AG, Alldays AG have the same address as Agrex Ecoconsult AG.
Commercial register information
Entry in the commercial register
14.11.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.038.313-5
UID/VAT
CHE-314.122.102
Sector
Notary and advocate office
Purpose (Original language)
Erbringung von Beratungsdienstleistungen in den Bereichen Recht, Steuern, Buchführung und Unternehmensberatung; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Past and translated company names
- Agrex Ecoconsult Inc
- Agrex Ecoconsult Ltd
- Agrex Ecoconsult SA
- Agrex Commodities AG
Branches (0)
Ownership structure
Holdings
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
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.
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.
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
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.