Agio Cigar Holding AG in Liquidation
Company Overview
Previous Company Names
- Agio Cigar Holding AG
Management
Internationale Treuhand AG
Basel
Liquidator
Konrad Annasohn
Riehen
President
Individual signing authority
Hans Rudolf Gyr
Ettingen
Member
Individual signing authority
Jean-Pierre Moerlen
Binningen
Member of the board
Individual signing authority
Michael Bächli
Ettingen
Member of the board
Individual signing authority
Adrianus Wintermans
Eersel, NL
Member of the board
Individual signing authority
Konrad Annasohn
Basel
Chairperson of the board
Individual signing authority
François Péclard
Wallbach
Member of the board
Individual signing authority
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4391 | 02.08.2012 | 151 | 07.08.2012 | 6801056 |
| 2 | 7002 | 10.11.2010 | 223 | 16.11.2010 | 6/5896640 |
| 3 | 8458 | 02.11.2009 | 216 | 06.11.2009 | 8/5330092 |
| 4 | 4453 | 30.06.2009 | 127 | 06.07.2009 | 11/5114982 |
| 5 | 6105 | 05.11.2008 | 219 | 11.11.2008 | 5/4727910 |
| 6 | 3957 | 17.07.2007 | 140 | 23.07.2007 | 4/4036640 |
| 7 | 7282 | 30.11.2006 | 237 | 06.12.2006 | 6/3667390 |
| 8 | 1262 | 21.02.2003 | 40 | 28.02.2003 | 6/884562 |
| 9 | 4786 | 31.08.2001 | 173 | 07.09.2001 | 6991 |
| 10 | 2814 | 03.06.1997 | 115 | 19.06.1997 | 4259 |
Company Purpose
Beteiligung an andern Gesellschaften und deren Verwaltung, vorwiegend im Bereich der Tabakindustrie. Die Gesellschaft kann Grundeigentum erwerben oder verkaufen.