Age of the company
38 yearsCapital in CHF
10,0 Mio.Active brands
0Reports for Agromercantil AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Agromercantil AG
- Agromercantil AG has its legal headquarters in Zug and is active. It operates in the sector «Trading in agricultural products and livestock».
- The company was founded on 20.02.1986 and has 3 persons in its management.
- The commercial register entry of the company was last modified on 10.05.2021. Under «Notifications» it is possible to view all previous changes.
- Agromercantil AG is registered in the Canton of ZG under the UID CHE-100.179.715.
- ACR Aviation Capacity Resources Switzerland AG, Adar Consulting GmbH, ALLORMET AG are registered at the same address.
Management (3)
newest board members
Wolfgang Otto Theodor Stohr Von Holleben,
Bruno Besmer-Lienberger,
Peter Wiget
newest authorized signatories
Wolfgang Otto Theodor Stohr Von Holleben,
Bruno Besmer-Lienberger,
Peter Wiget
Commercial register information
Entry in the commercial register
20.02.1986
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.011.658-3
UID/VAT
CHE-100.179.715
Sector
Trading in agricultural products and livestock
Purpose (Original language) Customise the company purpose with just a few clicks.
Import und Export von Agrarprodukten; kann sich an anderen Unternehmungen beteiligen, Finanzierungen durchführen und Liegenschaften erwerben, verwalten und veräussern
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Retreag Revisions AG | Zug | <2004 | 15.07.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Agromercantil 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: HR02-1005175132, Commercial Registry Office Zug, (170)
Agromercantil AG, in Zug, CHE-100.179.715, Aktiengesellschaft (SHAB Nr. 244 vom 17.12.2018, Publ. 1004522364).
Statutenänderung:
22.04.2021.
Aktien neu:
10'000 Namenaktien zu CHF 1'000.00 [bisher: 10'000 Inhaberaktien zu CHF 1'000.00].
Publication number: HR02-1004522364, Commercial Registry Office Zug, (170)
Agromercantil AG, in Zug, CHE-100.179.715, Aktiengesellschaft (SHAB Nr. 234 vom 03.12.2018, Publ. 1004510610).
Statutenänderung:
04.12.2018.
Aktienkapital neu:
CHF 10'000'000.00 [bisher: CHF 2'000'000.00].
Liberierung Aktienkapital neu:
CHF 10'000'000.00 [bisher: CHF 2'000'000.00].
Aktien neu:
10'000 Inhaberaktien zu CHF 1'000.00 [bisher: 2'000 Inhaberaktien zu CHF 1'000.00].
Qualifizierte Tatbestände neu:
Ordentliche Kapitalerhöhung durch Verrechnung einer Forderung von CHF 8'000'000.00, wofür 8'000 Inhaberaktien zu CHF 1'000.00 ausgegeben werden.
Publication number: HR02-1004510610, Commercial Registry Office Zug, (170)
Agromercantil AG, in Zug, CHE-100.179.715, Aktiengesellschaft (SHAB Nr. 203 vom 19.10.2017, Publ. 3819855).
Eingetragene Personen neu oder mutierend:
Stohr von Holleben, Wolfgang Otto Theodor, chilenischer Staatsangehöriger, in Zug, Delegierter des Verwaltungsrates, mit Einzelunterschrift.
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.