Agrofutura AG
Company Overview
Management
Lilian Kronauer
Zürich
Member of the management board
Joint signing authority (any two to sign)
Severin Dietschi
Luzern
Member of the management board
Joint signing authority (any two to sign)
Annelies Uebersax Wächli
Zürich
Member of the board + member of the management board
Joint signing authority (any two to sign)
Christine Rudman
Nürensdorf
Member of the management board
Joint signing authority (any two to sign)
Andreas Wasserfallen
Kerzers
Member of the board
Joint signing authority (any two to sign)
Jolanda Krummenacher
Escholzmatt-Marbach
Chairperson of the board
Joint signing authority (any two to sign)
Beatrix Vonlanthen
Langnau im Emmental
Member of the board
Joint signing authority (any two to sign)
Josef Schmidlin
Veltheim AG
Chairperson of the board
Joint signing authority (any two to sign)
Manfred Lüthy
Frick
Member of the board
Joint signing authority (any two to sign)
Andreas Hofmann
Veltheim AG
Member of the board
Joint signing authority (any two to sign)
Willy Schmid
Schinznach Dorf
Member of the board
Joint signing authority (any two to sign)
Daniel Schaffner
Zürich
Member of the board
Joint signing authority (any two to sign)
Annelies Uebersax Wälchli
Zürich
Member of the management board
Joint signing authority (any two to sign)
Bernhard Koch
Kallern
Member of the management board
Joint signing authority (any two to sign)
Andreas Hofmann
Veltheim AG
Chairperson of the board
Joint signing authority (any two to sign)
Daniel Schaffner
Küttigen
Member of the board
Joint signing authority (any two to sign)
Andreas Hofmann
Veltheim
Chairperson of the board + member of the management board
Joint signing authority (any two to sign)
Rudolf Roth
Basel
Member of the board
Joint signing authority (any two to sign)
Daniel Schaffner
Küttigen
Member of the management board
Joint signing authority (any two to sign)
Michelle Meier
Schönenwerd
Member of the management board
Joint signing authority (any two to sign)
Building smart people network graph...
Fetching people and their companies
Address & Locations
Primary Address
Loading map...
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13074 | 23.09.2025 | 186 | 26.09.2025 | 1006443136 |
| 2 | 1057 | 22.01.2025 | 17 | 27.01.2025 | 1006239134 |
| 3 | 12873 | 23.09.2024 | 187 | 26.09.2024 | 1006138976 |
| 4 | 13234 | 21.09.2023 | 186 | 26.09.2023 | 1005845909 |
| 5 | 305 | 05.01.2023 | 6 | 10.01.2023 | 1005648745 |
| 6 | 10330 | 20.07.2022 | 142 | 25.07.2022 | 1005528337 |
| 7 | 1049 | 18.01.2022 | 15 | 21.01.2022 | 1005386851 |
| 8 | 8307 | 24.06.2021 | 123 | 29.06.2021 | 1005232260 |
| 9 | 1131 | 29.01.2020 | 22 | 03.02.2020 | 1004820681 |
| 10 | 12112 | 14.11.2019 | 224 | 19.11.2019 | 1004762856 |
Company Purpose
Die Gesellschaft bezweckt Ingenieurberatungen, Projektierungen sowie Geschäftsführungen in den Bereichen Landwirtschaft, Natur und Umwelt. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten.