AGIR Umwelt AG
Company Overview
Previous Company Names
- Agir Erdbau AG
Management
Hans Meyer
Schlieren
Chairperson of the board
Joint signing authority (any two to sign)
Andreas Meyer
Hünenberg
Managing member of the board
Joint signing authority (any two to sign)
Marino Crescionini
Ottenbach
Member of the board
Joint signing authority (any two to sign)
Jeannine Baier
Wädenswil
Member of the management board
Limited joint signing authority (any two to sign)
Pascal Müller
Freienbach
Member of the management board
Joint signing authority (any two to sign)
Bernhard Fuchs
Cham
Member of the management board
Joint signing authority (any two to sign)
Peter Habermacher
Horw
Member of the management board
Limited joint signing authority (any two to sign)
Tina Haagen
Aeugst am Albis
Limited joint signing authority (any two to sign)
Martin Preisig
Richterswil
Member of the management board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 27699 | 10.06.2026 | 1006676359 | 15.06.2026 | 1006676359 |
| 2 | 16010 | 08.04.2025 | 1006306446 | 11.04.2025 | 1006306446 |
| 3 | 35544 | 14.08.2024 | 1006108812 | 19.08.2024 | 1006108812 |
| 4 | 50649 | 20.12.2022 | 1005636747 | 23.12.2022 | 1005636747 |
| 5 | 5209 | 05.02.2018 | 4043673 | 08.02.2018 | 4043673 |
| 6 | 25908 | 20.07.2017 | 3663479 | 25.07.2017 | 3663479 |
| 7 | 29442 | 22.08.2016 | 3020043 | 25.08.2016 | 3020043 |
| 8 | 34421 | 22.09.2011 | 6351712 | 27.09.2011 | 6351712 |
| 9 | 603 | 06.01.2010 | 5436928 | 12.01.2010 | 5436928 |
| 10 | 14028 | 18.05.2007 | 3945790 | 24.05.2007 | 3945790 |
Company Purpose
Sämtliche Tätigkeiten im Bereich der Abfall- und Altlastenentsorgung und -aufbereitung sowie Ausführung von Erdarbeiten, Kies- und Betonlieferungen; kann Beteiligungen kaufen, halten und veräussern sowie Grundstücke erwerben, halten und veräussern.