AGM Industries AG in Liquidation
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-113.786.735
Date of incorporation:
8/27/2007
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 100'000.00
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)
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Address & Locations
Primary Address
c/o Amicorp Switzerland AG
Baarerstrasse 75
6300 Zug
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SOGC Notifications
| 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