• Agro Produkte AG

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    Register number: CH-170.3.033.675-4
    Sector: Trading in food products

    Age of the company

    14 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Agro Produkte AG

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    About Agro Produkte AG

    • Agro Produkte AG with its legal headquarters in Zug is active. Agro Produkte AG operates in the sector «Trading in food products».
    • The management of the company Agro Produkte AG consists of one person.
    • The commercial register entry of the company was last modified on 28.11.2022. Under «Notifications» it is possible to view all previous changes.
    • The company's UID is CHE-115.031.091.
    • There are 11 other active companies that have registered an identical address. These include: Agrigrain Trade SA, Asema Engineering AG, BOWAS AG für Industrieplanung.

    Commercial register information

    Source: SOGC

    Sector

    Trading in food products

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

    Internationaler Handel und Vermittlung sowie Export und Import von Waren aller Art, insbesondere von Agrargütern und Lebensmitteln; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    Retreag Revisions AG
    Zug 24.08.2021 27.11.2022
    Spielhofer Treuhand AG
    Unterägeri 15.05.2013 23.08.2021
    Blöchliger Treuhand AG
    Risch 02.09.2009 14.05.2013

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Agro Produkte 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 221128/2022 - 28.11.2022
    Categories: Change of auditors

    Publication number: HR02-1005613978, Commercial Registry Office Zug, (170)

    Agro Produkte AG, in Zug, CHE-115.031.091, Aktiengesellschaft (SHAB Nr. 163 vom 24.08.2021, Publ. 1005276401). Mit Erklärung vom 10.11.2022 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Retreag Revisions AG (CHE-107.909.343), in Zug, Revisionsstelle.

    SOGC 210824/2021 - 24.08.2021
    Categories: Change of auditors

    Publication number: HR02-1005276401, Commercial Registry Office Zug, (170)

    Agro Produkte AG, in Zug, CHE-115.031.091, Aktiengesellschaft (SHAB Nr. 238 vom 09.12.2019, Publ. 1004777998).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Spielhofer Treuhand AG (CH-170.3.010.562-9), in Unterägeri, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Retreag Revisions AG (CHE-107.909.343), in Zug, Revisionsstelle.

    SOGC 191209/2019 - 09.12.2019
    Categories: Change in capital

    Publication number: HR02-1004777998, Commercial Registry Office Zug, (170)

    Agro Produkte AG, in Zug, CHE-115.031.091, Aktiengesellschaft (SHAB Nr. 11 vom 18.01.2016, S.0, Publ. 2602043).

    Statutenänderung:
    26.11.2019.

    Aktien neu:
    1'000 Namenaktien zu CHF 100.00 [bisher: 1'000 Inhaberaktien zu CHF 100.00].

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Hit list

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