IXE Agro Global AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-113.426.395
Calendar
Date of incorporation:
2/7/2007
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Location:
Zürich
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Office:
Zürich
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Lancelot Global Investments AG
  • Orient Energy AG
  • IXE Studios AG
  • Fortress Finance AG
  • IXE Agro Global AG
  • (IXE Agro Global SA) (IXE Agro Global Ltd.)

Management

Female

Maria Alvarez Ruiz

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Doral, US

Member of the board

Joint signing authority (any two to sign)

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Male

Antonio Gongora Salmeron

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Cochabamba, BO

Member of the board

Joint signing authority (any two to sign)

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Male

Jesus Alejandro Garcia Alvarez

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Horgen

Chairperson of the board

Individual signing authority

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Male

John Smith

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Hünenberg

Member of the board

Joint signing authority (any two to sign)

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Sabrina Garcia Alvarez-Rohr

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Horgen

Member of the board

Without signing authority

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Domenic Forcucci

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Horgen

Member of the board

Individual signing authority

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Male

Roozbeh Zahedi

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Thornhill, CA

Chairperson of the board

Individual signing authority

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Martha Forcucci

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Horgen

Member of the board

Individual signing authority

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Hassain Zaidi

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Ontario

General manager

Individual signing authority

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Domenico Caragnano

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Massafra

Member of the board

Joint signing authority (any two to sign)

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Male

Benamar Mokhtari

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Zollikon

Member of the board

Joint signing authority (any two to sign)

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Kamran Zaheer

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Istanbul

Member of the board

Joint signing authority (any two to sign)

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Arie Gurevich

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Kadima

Member of the board

Joint signing authority (any two to sign)

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Gary James

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Cary (NC/US)

Member of the board

Joint signing authority (any two to sign)

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Alexander Salgado

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Miami (FL/US)

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Schaffhauserstrasse 560 8052 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
13130514.08.202016019.08.20201004960493
21774311.05.20209314.05.20201004889263
3422627.01.20202030.01.20201004817768
42380020.06.201912025.06.20191004658756
556004.01.2019509.01.20191004536730
6802702.03.20154405.03.20152024743
71332815.04.20147622.04.20141461973
81252209.04.20147214.04.20141452113
9R4031713.12.2013R24518.12.20131244467
103970910.12.201324213.12.20131234585

Company Purpose

Der Zweck der Gesellschaft ist der Erwerb, das Halten sowie die dauernde Verwaltung von Beteiligungen an Unternehmen aller Art im In- und Ausland, im Besonderen an Unternehmen, die auf den Gebieten der Produktion und des Handels mit Agrargütern tätig sind; sie kann Finanzgeschäfte und Management-Dienstleistungen für Unternehmen, an denen sie direkt oder indirekt beteiligt ist, erbringen und Garantien zugunsten verbundener Unternehmen stellen. Die Gesellschaft kann Grundstücke im Ausland und Immaterialgüterrechte erwerben, halten und verwerten. Die Gesellschaft kann ferner alle Geschäfte tätigen, die direkt oder indirekt mit dem Zweck der Gesellschaft im Zusammenhang stehen.