XINGU AGRI AG in Liquidation
Company Overview
Previous Company Names
- MULTIGRAIN AG
- (MULTIGRAIN SA) (MULTIGRAIN Ltd) (MULTIGRAIN Ltda)
- XINGU AGRI AG
- (XINGU AGRI SA) (XINGU AGRI Ltd)
Management
Sergio Della Libera
Sao Paulo, BR
Member of the board
Joint signing authority (any two to sign)
Yoshinori Ikeda
Sao Paulo, BR
Member of the board
Joint signing authority (any two to sign)
Shinobu Sasaki
Tokyo, JP
Chairperson of the board liquidator
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Stanislav Bogdanov
St. Gallen
Manager liquidator
Individual signing authority individual signing authority
Joseph Koller
Dietlikon
Member of the board
Individual signing authority
Peter Studer
Walchwil
Member of the board
Joint signing authority (any two to sign)
Stefano Rettore
Sao Paulo
Member of the board
Joint signing authority (any two to sign)
Hirokazu Matsumura
Tokyo
Member of the board
Joint signing authority (any two to sign)
Ursula Koller
Dietlikon
Member of the board
Joint signing authority (any two to sign)
Paulo Moreira Garcez
São Paulo
Member of the board
Joint signing authority (any two to sign)
Stefano Rettore
São Paulo
Chairperson of the board
Joint signing authority (any two to sign)
Miguel Faus
São Paulo
Vice-chairperson of the board
Joint signing authority (any two to sign)
Nelson Schneider
Lago Norte, BR
Member of the board
Joint signing authority (any two to sign)
Melodie Thostenson
Shoreview
Member of the board
Joint signing authority (any two to sign)
Richard Browne
Roseville (US)
Member of the board
Joint signing authority (any two to sign)
Takuya Saito
São Paulo
Member of the board
Joint signing authority (any two to sign)
Yasuaki Irie
Tokyo (JP)
Vice-chairperson of the board
Joint signing authority (any two to sign)
Masaaki Fujita
Yokohama/Kanagawa
Member of the board
Joint signing authority (any two to sign)
Matsumoto N/A
São Paulo
Member of the board
Joint signing authority (any two to sign)
John Schmitz
Stacy
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5336 | 17.03.2026 | 1006602231 | 20.03.2026 | 1006602231 |
| 2 | 5246 | 16.03.2026 | 1006600986 | 19.03.2026 | 1006600986 |
| 3 | 11925 | 01.07.2025 | 1006375318 | 04.07.2025 | 1006375318 |
| 4 | 5654 | 25.03.2025 | 1006294277 | 28.03.2025 | 1006294277 |
| 5 | 1367 | 24.01.2025 | 1006241284 | 29.01.2025 | 1006241284 |
| 6 | 18558 | 31.10.2024 | 1006170768 | 05.11.2024 | 1006170768 |
| 7 | 11657 | 19.07.2023 | 1005802306 | 24.07.2023 | 1005802306 |
| 8 | 6785 | 06.05.2022 | 1005470896 | 11.05.2022 | 1005470896 |
| 9 | 22080 | 16.12.2021 | 1005362800 | 21.12.2021 | 1005362800 |
| 10 | 4734 | 01.04.2020 | 1004866508 | 06.04.2020 | 1004866508 |
Company Purpose
Produktion und Kauf sowie Verkauf von landwirtschaftlichen Produkten; vollständige Zweckumschreibung gemäss Statuten