Agrichem (Helvetia) GmbH in Liquidation
Company Overview
Previous Company Names
- Agrichem (Helvetia) GmbH
Management
Agrichem B.V.
Oosterhout, NL
Llc member
Without signing authority
Testatoris AG
Luzern
Liquidator
Pegevo Beheer B.V.
Oosterhout (NL)
Llc member
Without signing authority
Cees Quirijns
Zug
Llc member member of the executive board
Individual signing authority individual signing authority
Beat Werder
Cham
Member of the executive board
Joint signing authority (any two to sign)
Max Meienberg
Steinhausen
Member of the executive board
Joint signing authority (any two to sign)
Markus Bopp
Steinhausen
Member of the executive board
Joint signing authority (any two to sign)
Nicole Klopfenstein
Mettmenstetten
Member of the executive board
Joint signing authority (any two to sign)
Robert Hovenier
Crassier
Member of the executive board
Joint signing authority (any two to sign)
Bernhard Schlauri
Zürich
Chairperson of the management board
Joint signing authority (any two to sign)
Corinne Flühler
Hünenberg
Having right to sign
Joint signing authority (any two to sign)
Beat Werder
Hünenberg
Member of the executive board
Joint signing authority (any two to sign)
Svetlana Bühler
Zug
Having right to sign
Joint signing authority (any two to sign)
Leonora Milici
Emmenbrücke
Member of the executive board
Joint signing authority (any two to sign)
Deborah Abbonizio
Zürich
Member of the executive board
Joint signing authority (any two to sign)
Tamas Sziraczki
Genève
Member of the executive board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8408 | 25.06.2014 | 123 | 30.06.2014 | 1580683 |
| 2 | 3884 | 21.03.2014 | 59 | 26.03.2014 | 1418067 |
| 3 | 15168 | 13.11.2013 | 223 | 18.11.2013 | 1185427 |
| 4 | 16129 | 12.12.2012 | 245 | 17.12.2012 | 6978510 |
| 5 | 10941 | 12.08.2011 | 158 | 17.08.2011 | 6298756 |
| 6 | 6474 | 16.05.2011 | 97 | 19.05.2011 | 6168844 |
| 7 | 14907 | 07.10.2010 | 199 | 13.10.2010 | 18/5851362 |
| 8 | 17276 | 07.10.2009 | 198 | 13.10.2009 | 21/5289764 |
| 9 | 13017 | 03.08.2009 | 151 | 07.08.2009 | 21/5184554 |
| 10 | 2754 | 13.02.2009 | 34 | 19.02.2009 | 24/4888318 |
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