Agrichem (Helvetia) GmbH in Liquidation

limited liability companyDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-110.635.519
Calendar
Date of incorporation:
4/26/2004
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Location:
Zug
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Office:
Zug
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Legal Form:
limited liability company
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Capital:
CHF 140'000.00

Previous Company Names

  • Agrichem (Helvetia) GmbH

Management

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Agrichem B.V.

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Oosterhout, NL

Llc member

Without signing authority

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Testatoris AG

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Luzern

Liquidator

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Pegevo Beheer B.V.

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Oosterhout (NL)

Llc member

Without signing authority

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Male

Cees Quirijns

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Zug

Llc member member of the executive board

Individual signing authority individual signing authority

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Male

Beat Werder

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Cham

Member of the executive board

Joint signing authority (any two to sign)

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Male

Max Meienberg

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Steinhausen

Member of the executive board

Joint signing authority (any two to sign)

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Male

Markus Bopp

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Steinhausen

Member of the executive board

Joint signing authority (any two to sign)

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Male

Robert Hovenier

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Crassier

Member of the executive board

Joint signing authority (any two to sign)

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Male

Bernhard Schlauri

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Zürich

Chairperson of the management board

Joint signing authority (any two to sign)

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Male

Beat Werder

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Hünenberg

Member of the executive board

Joint signing authority (any two to sign)

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Female

Deborah Abbonizio

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Zürich

Member of the executive board

Joint signing authority (any two to sign)

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Male

Tamas Sziraczki

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Genève

Member of the executive board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Intertrust Services (Schweiz) AG Alpenstrasse 15 6304 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1840825.06.201412330.06.20141580683
2388421.03.20145926.03.20141418067
31516813.11.201322318.11.20131185427
41612912.12.201224517.12.20126978510
51094112.08.201115817.08.20116298756
6647416.05.20119719.05.20116168844
71490707.10.201019913.10.201018/5851362
81727607.10.200919813.10.200921/5289764
91301703.08.200915107.08.200921/5184554
10275413.02.20093419.02.200924/4888318

Company Purpose

Produktion, Export, Import von und Handel mit Chemikalien aller Art, insbesondere von Pestiziden und Herbiziden, jeweils auf oder aus dem Gebiet der Schweiz sowie Bewirtschaftung und Verwertung von Immaterialgüterrechten aller Art, insbesondere Vergabe von Lizenzen; kann sich an gleichen oder ähnlichen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern