Agir AG
Company Overview
Management
Hans Meyer
Schlieren
Chairperson of the board
Joint signing authority (any two to sign)
Andreas Meyer
Zürich
Managing member of the board
Joint signing authority (any two to sign)
Marino Crescionini
Ottenbach
Member of the board
Joint signing authority (any two to sign)
Urs Keller
Würenlos
Member of management
Joint signing authority (any two to sign)
Jeannine Baier
Wädenswil
Member of management
Limited joint signing authority (any two to sign)
Giancarlo Giacomelli
Muri
Member of management
Limited joint signing authority (any two to sign)
Rolf Glaus
Baden
Member of management
Limited joint signing authority (any two to sign)
Andreas Spinner
Affoltern am Albis
Member of management
Limited joint signing authority (any two to sign)
Urs Burkhard
Ehrendingen
Member of management
Limited joint signing authority (any two to sign)
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Address & Locations
Primary Address
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer) | (Transfer) | |||
| 2 | 19884 | 25.06.2013 | 123 | 28.06.2013 | 946381 |
| 3 | 34420 | 22.09.2011 | 187 | 27.09.2011 | 6351710 |
| 4 | 601 | 06.01.2010 | 7 | 12.01.2010 | 24/5436924 |
| 5 | 14026 | 18.05.2007 | 99 | 24.05.2007 | 13/3945778 |
| 6 | 23907 | 26.08.2005 | 169 | 01.09.2005 | 16/2998418 |
| 7 | 28337 | 05.10.2004 | 197 | 11.10.2004 | 20/2486522 |
| 8 | 33373 | 19.12.2001 | 250 | 27.12.2001 | 10230 |
| 9 | 26564 | 01.12.1999 | 238 | 07.12.1999 | 8269 |
| 10 | 18740 | 20.08.1999 | 165 | 26.08.1999 | 5837 |
Company Purpose
Handel mit und Vermietung von Grundstücken, sowie Betrieb von Kies- und Betonwerken, Abbau von Kies, Ausführung von Erdarbeiten sowie Landwirtschaft; kann als Generalunternehmerin für die Erstellung von Liegenschaften aller Art tätig werden und sich an verwandten Unternehmen im In- und Ausland direkt oder indirekt in irgendeiner Form beteiligen.