AGM Industries AG in Liquidation
Company Overview
Previous Company Names
- AGM Industries AG
- (AGM Industries SA) (AGM Industries Ltd)
Management
Milan Hagan
Prag, CZ
Member of the board
Joint signing authority (any two to sign)
Dalix Sanchez Quintero
Meilen
Member of the board
Joint signing authority (any two to sign)
Christian Grommé
Langnau am Albis
Authorized signatory
Limited joint signing authority (any two to sign)
Amicorp Switzerland AG
Zürich
Liquidator
Rosa Iannotta
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Patrick Piras
Genève
Member of the board
Joint signing authority (any two to sign)
Leila Szwarc
Nyon
Member of the board
Individual signing authority
Geralda Buckley
Zollikerberg
Member of the board
Individual signing authority
Su Chiam
Zürich
Chairperson of the board
Individual signing authority
Marc De Araujo
Zürich
Authorized signatory
Limited signing authority (individual)
Peter Biggs
Herrliberg
Chairperson of the board
Joint signing authority (any two to sign)
Linnet Bodmer-Miller
Zürich
Member of the board
Joint signing authority (any two to sign)
Bernhard Schlauri
Zürich
Authorized signatory
Limited joint signing authority (any two to sign)
Alexander Fitzner
Salenstein
Authorized signatory
Limited joint signing authority (any two to sign)
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2666 | 19.02.2018 | 37 | 22.02.2018 | 4071739 |
| 2 | 10842 | 24.08.2017 | 166 | 29.08.2017 | 3720087 |
| 3 | 8508 | 03.07.2017 | 129 | 06.07.2017 | 3627569 |
| 4 | 11329 | 05.09.2016 | 174 | 08.09.2016 | 3044673 |
| 5 | 11159 | 31.08.2016 | 171 | 05.09.2016 | 3037107 |
| 6 | 3693 | 15.03.2016 | 55 | 18.03.2016 | 2731857 |
| 7 | 8628 | 30.06.2014 | 126 | 03.07.2014 | 1591215 |
| 8 | 7270 | 02.06.2014 | 107 | 05.06.2014 | 1538395 |
| 9 | 3527 | 13.03.2014 | 53 | 18.03.2014 | 1403375 |
| 10 | 6209 | 07.05.2013 | 90 | 13.05.2013 | 7184702 |
Company Purpose
Beteiligung an anderen Unternehmen sowie Finanzierung von Unternehmen, an welchen sie beteiligt sind; vollständige Zweckumschreibung gemäss Statuten