# Agrofutura AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/agrofutura-ag/100767

## Registry facts

- UID: CHE-109.085.664
- Status: active
- Legal form: Limited or Corporation
- Registered: 2001-06-28
- Address: Stahlrain 2 5200 Brugg AG
- Location: Brugg, ag
- Industry (NOGA): 016100, Support activities for crop production
- Capital: CHF 250'000.00

## 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.

## Registered officers

- Lilian Kronauer — member of the management board — joint signing authority (any two to sign)
- Severin Dietschi — member of the management board — joint signing authority (any two to sign)
- Annelies Uebersax Wächli — member of the board + member of the management board — joint signing authority (any two to sign)
- Christine Rudman — member of the management board — joint signing authority (any two to sign)
- Andreas Wasserfallen — member of the board — joint signing authority (any two to sign)
- Jolanda Krummenacher — chairperson of the board — joint signing authority (any two to sign)
- Beatrix Vonlanthen — member of the board — joint signing authority (any two to sign)
- Josef Schmidlin — chairperson of the board — joint signing authority (any two to sign)
- Manfred Lüthy — member of the board — joint signing authority (any two to sign)
- Andreas Hofmann — member of the board — joint signing authority (any two to sign)
- Willy Schmid — member of the board — joint signing authority (any two to sign)
- Daniel Schaffner — member of the board — joint signing authority (any two to sign)
- Annelies Uebersax Wälchli — member of the management board — joint signing authority (any two to sign)
- Bernhard Koch — member of the management board — joint signing authority (any two to sign)
- Andreas Hofmann — chairperson of the board — joint signing authority (any two to sign)
- Daniel Schaffner — member of the board — joint signing authority (any two to sign)
- Andreas Hofmann — chairperson of the board + member of the management board — joint signing authority (any two to sign)
- Rudolf Roth — member of the board — joint signing authority (any two to sign)
- Daniel Schaffner — member of the management board — joint signing authority (any two to sign)
- Michelle Meier — member of the management board — joint signing authority (any two to sign)

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