AgAu AG
Company Overview
Management
Joe Arys Ruiz
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Henry Erimodafe
Winterthur
Member of the board
Joint signing authority (any two to sign)
Yazen Alkhudairy
Manama, BH
Member of the board
Without signing authority
Nicolas Chikhani
Beirut, LB
Member of the board
Without signing authority
Toyin Olagunju
Lagos, NG
Member of the board
Without signing authority
Joe Arys Ruiz
Zürich
Member of the board
Individual signing authority
Nicolas Chikhani
Genève
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 18682 | 21.11.2023 | 229 | 24.11.2023 | 1005893112 |
| 2 | 16419 | 13.10.2023 | 202 | 18.10.2023 | 1005863367 |
| 3 | 4702 | 27.03.2023 | 63 | 30.03.2023 | 1005713068 |
| 4 | 18179 | 06.10.2021 | 197 | 11.10.2021 | 1005309266 |
| 5 | 11877 | 11.06.2021 | 114 | 16.06.2021 | 1005218747 |
| 6 | 2315 | 09.02.2021 | 30 | 12.02.2021 | 1005099234 |
| 7 | 8805 | 29.06.2020 | 126 | 02.07.2020 | 1004926537 |
| 8 | 18468 | 17.12.2019 | 247 | 20.12.2019 | 1004789385 |
| 9 | 6880 | 16.05.2019 | 97 | 21.05.2019 | 1004634593 |
| 10 | 3996 | 20.03.2019 | 58 | 25.03.2019 | 1004594781 |
Company Purpose
Bereitstellung von strategischer Technologie- und Unternehmensberatung sowie Handel mit Waren für eigene und fremde Rechnung aller Art im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten