Rosagro Holding AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-103.893.660
Calendar
Date of incorporation:
12/7/1973
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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 700'000.00

Previous Company Names

  • Edition Interfrom AG
  • Rosagro Holding AG
  • (Rosagro Holding Ltd.)

Management

Male

Walter Fetscherin

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Meilen

Liquidator

Individual signing authority

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Ronald Meier

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Moskau

Vice-chairperson of the board

Individual signing authority

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Josef Moser

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Ascona

Member of the board

Individual signing authority

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Josef Moser

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Zürich

Member of the board

Individual signing authority

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Josef Moser

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Llandudno/Cape Town (Südafrika)

Chairperson of the board

Individual signing authority

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Male

Beat Steiner

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Buchs

Member of the board

Individual signing authority

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Robert Moser

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Walter Fetscherin

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Zürich

Chairperson of the board

Individual signing authority

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Peter Bodmer

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Männedorf

Member of the board

Individual signing authority

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René Meier

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Moskau

Member of the board

Individual signing authority

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Address & Locations

Primary Address

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Schaffhauserstrasse 466 8052 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
172207.01.2009713.01.200933/4821508
22494104.09.200817510.09.200825/4646238
32182031.07.200815107.08.200823/4603832
41602510.06.200811416.06.200825/4524454
52121602.08.200615108.08.200618/3498710
61560303.06.200511009.06.200525/2874164
71646814.06.200411618.06.200422/2317456
81258506.05.20049112.05.200417/2256524
9607007.03.20025013.03.200218/381660
10214527.01.19982102.02.1998768

Company Purpose

Die Gesellschaft bezweckt den Erwerb, das Halten und das Verkaufen von Beteiligungen. Die Gesellschaft kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit in Zusammenhang stehen, ferner Zweigniederlassungen im In- und Ausland errichten und Grundstücke erwerben, verwalten und verkaufen.