• Tarco AG

    NW
    active
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    Register number: CH-150.3.001.255-0
    Sector: Operation of other financial institutions

    Age of the company

    35 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Tarco AG

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About Tarco AG

    • Tarco AG is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Hergiswil NW.
    • The management has 2 active persons registered.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 19.02.2018.
    • The Enterprise Identification Number of the company Tarco AG is the following: CHE-101.586.081.
    • There are 61 other active companies registered at the same address. These include: 1st Finance Company AG, A+A AABACS SA, A.A. AABBS SA.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Die Gesellschaft bezweckt die Beteiligung an andern Unternehmungen sowie die Finanzierung und die Vermögensverwaltung. Sie kann Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit im Zusammenhang stehen.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    BWB B. Würsch Beratungs AG
    Zofingen <2004 25.05.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Dr. Balsiger Hergiswil AG
    • Balsiger Dr. Hergiswil AG
    • Balsiger Dr. Hergiswil
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Tarco AG

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 34/2018 - 19.02.2018
    Categories: Change in management

    Publication number: 4063569, Commercial Registry Office Nidwalden, (150)

    Tarco AG, in Hergiswil (NW), CHE-101.586.081, Aktiengesellschaft (SHAB Nr. 253 vom 29.12.2011, Publ. 6483964).

    Eingetragene Personen neu oder mutierend:
    Balsiger, Dr. Rudolf, von Köniz, in Zofingen, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied, mit Einzelunterschrift];
    Balsiger, Samuel Theodor, von Köniz, in Zofingen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 253/2011 - 29.12.2011
    Categories: Change of company name, Change in capital

    Publication number: 6483964, Commercial Registry Office Nidwalden, (150)

    Dr. Balsiger Hergiswil AG, in Hergiswil NW, CH-150.3.001.255-0, Aktiengesellschaft (SHAB Nr. 124 vom 01.07.2009, S. 21, Publ. 5104124).

    Statutenänderung:
    16.12.2011.

    Firma neu:
    Tarco AG.

    Liberierung Aktienkapital neu:
    CHF 100'000.00 [bisher: CHF 50'000.00].

    Aktien neu:
    90 Namenaktien zu CHF 1'000.00 (Vorzugsaktien) und 100 Namenaktien zu CHF 100.00 (Stimmrechtsaktien) [bisher: 50 Namenaktien zu CHF 2'000.00].

    Statutarische Vorrechte neu:
    Die Vorzugsaktien gewähren Vorrechte bezüglich Dividende gemäss Statuten.

    SOGC 124/2009 - 01.07.2009
    Categories: Miscellaneous changes

    Publication number: 5104124, Commercial Registry Office Nidwalden, (150)

    Dr. Balsiger Hergiswil AG, in Hergiswil NW, CH-150.3.001.255-0, Aktiengesellschaft (SHAB Nr. 99 vom 26.05.2009, S. 14, Publ. 5036008).

    Fusion:
    Übernahme der Aktiven und Passiven der Idea AG Investment Deposite Alliance, in Baar (CH-400.3.009.574-1), gemäss Fusionsvertrag vom 15.05.2009 und Bilanz per 31.12.2008. Aktiven von CHF 3'915'590.15 und Passiven (Fremdkapital) von CHF 77'807.-- gehen auf die übernehmende Gesellschaft über. Da die übernehmende Gesellschaft sämtliche Aktien der übertragenden Gesellschaft hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.

    Hit list

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