Agrarius Holding AG in Liquidation
Company Overview
Previous Company Names
- Agrarius Holding AG
- (Agrarius Holding SA)(Agrarius Holding Ltd)
Management
Janos Gilly
Waltenschwil
Chairperson of the board
Individual signing authority
Gabriela Tolone-Gilly
Budapest, HU
Member of the board
Individual signing authority
Gabriela Tolone-Gilly
Sarmenstorf
Vice-chairperson of the board
Individual signing authority
Janos Gilly
Sharjah
Chairperson of the board
Individual signing authority
Christian Gilly
Bremgarten AG
Member of the board
Joint signing authority (any two to sign)
Annuschka Gilly
Olten
Member of the board
Joint signing authority (any two to sign)
Gabriela Tolone-Gilly
unbekanntem Aufenthalt
Member of the board
Individual signing authority
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11072 | 14.08.2024 | 159 | 19.08.2024 | 1006109419 |
| 2 | 1995 | 01.02.2023 | 25 | 06.02.2023 | 1005670974 |
| 3 | 3565 | 10.04.2015 | 71 | 15.04.2015 | 2098507 |
| 4 | 1460 | 09.02.2015 | 29 | 12.02.2015 | 1986177 |
| 5 | 3253 | 17.04.2008 | 78 | 23.04.2008 | 1/4443248 |
| 6 | 1767 | 22.02.2008 | 41 | 28.02.2008 | 1/4363508 |
| 7 | 2138 | 01.03.2007 | 46 | 07.03.2007 | 2/3815316 |
| 8 | 1868 | 14.02.2006 | 35 | 20.02.2006 | 1/3251182 |
| 9 | 4597 | 26.06.2002 | 125 | 02.07.2002 | 2/538510 |
| 10 | 2533 | 19.04.1995 | 79 | 25.04.1995 | 2253 |
Company Purpose
Verwaltung von und Beteiligung an Unternehmungen, insbesondere im landwirtschaftlichen Sektor und der Lebensmittelindustrie. Ein allfälliger "kann Zweck" ist aus den Statuten zu entnehmen.