• Agricola AG

    TG
    active
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    Register number: CH-440.3.003.967-5
    Sector: Management of real estate portfolio properties

    Age of the company

    84 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    300'000

    Employees

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    Active brands

    0

    Reports for Agricola AG

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    Company dossier as PDF

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    About Agricola AG

    • Agricola AG is a Company limited by shares (AG) with its legal headquarters in Romanshorn. Agricola AG belongs to the industry «Management of real estate portfolio properties» and is currently active.
    • The management of the company Agricola AG consists of one person.
    • The most recent commercial register change was made on 24.03.2025. You can find all changes under «Notifications».
    • The company is registered in the commercial register TG under the UID CHE-100.722.944.
    • Next to the company Agricola AG there are 9 other active companies with an identical address. These include: Constantus Vermögensverwaltungs AG, Felix Partner Immobilien AG, Leofortis AG.

    Management (1)

    newest board members

    Dr. Beat Willi Hirt

    newest authorized signatories

    Dr. Beat Willi Hirt

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Verwaltung von Liegenschaften. Die Gesellschaft kann Grundstücke und Liegenschaften erwerben, verwalten und veräussern, im In- und Ausland Zweigniederlassungen errichten und sich an anderen Unternehmen beteiligen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    PROVIDA Wirtschaftsprüfung AG
    St. Gallen <2004 31.08.2011

    Other company names

    Source: SOGC

    Past and translated company names

    • Agricola AG für die Verwaltung von Liegenschaften
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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: Agricola 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 250324/2025 - 24.03.2025
    Categories: Merger

    Publication number: HR02-1006289934, Commercial Registry Office Thurgau, (440)

    Agricola AG, in Romanshorn, CHE-100.722.944, Aktiengesellschaft (SHAB Nr. 209 vom 27.10.2016, S.0, Publ. 3131047).

    Fusion:
    Übernahme der Aktiven und Passiven der LaCons AG, in Steckborn (CHE-104.101.445), gemäss Fusionsvertrag vom 06.02.2025 und Bilanz per 30.09.2024. Aktiven von CHF 9'728'715.31 und Passiven (Fremdkapital) von CHF 3'450.00 gehen auf die übernehmende Gesellschaft über. Da dieselbe Aktionärin sämtliche Aktien der an der Fusion beteiligten Gesellschaften hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.

    SOGC 209/2016 - 27.10.2016
    Categories: Change in management

    Publication number: 3131047, Commercial Registry Office Thurgau, (440)

    Agricola AG, in Romanshorn, CHE-100.722.944, Aktiengesellschaft (SHAB Nr. 169 vom 01.09.2011, Publ. 6317192).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Hirt, Willi, von Kleinandelfingen, in Uttwil, Präsident, mit Einzelunterschrift.

    SOGC 169/2011 - 01.09.2011
    Categories: Change of auditors

    Publication number: 6317192, Commercial Registry Office Thurgau, (440)

    Agricola AG, in Romanshorn, CH-440.3.003.967-5, Aktiengesellschaft (SHAB Nr. 244 vom 17.12.2002, S. 15, Publ. 776780).

    Statutenänderung:
    24.08.2011.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief oder Telefax an die im Aktienbuch verzeichneten Adressen. Die Gesellschaft hat mit Erklärung vom 24.08.2011 auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    PROVIDA Wirtschaftsprüfung AG, in St. Gallen, Revisionsstelle.

    Hit list

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