Age of the company
94 yearsCapital in CHF
1,0 Mio.Active brands
0Reports for Tebag AG
Credit rating information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Tebag AG
- Tebag AG is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Zürich.
- There are 4 active persons registered in the management.
- The last commercial register change was made on 20.10.2020. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register ZH under the UID CHE-103.939.227.
- On the same address there are 18 other active companies registered. These include: Airline- & Tourism Center GmbH, Aspag Beteiligungs AG, Brasa Reisen AG.
Management (4)
newest board members
newest authorized signatories
Marc Giger,
Esther Wahsel,
Brigita Dietsche-Gartenmann,
Friedrich Paul Dietsche
Commercial register information
Entry in the commercial register
05.03.1930
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.925.934-0
UID/VAT
CHE-103.939.227
CHE-116.335.257 VAT
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Handel mit, Import, Export und Vermittlung von Waren aller Art, sowie Erwerb und Verwaltung von Liegenschaften; ist berechtigt, alle Geschäfte zu tätigen, die geeignet erscheinen, den Gesellschaftszweck zu fördern.
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Ernst & Young AG | St. Gallen | 02.12.2005 | 02.03.2009 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Holdings
Newest SOGC notifications: Tebag 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
Publication number: HR02-1005003466, Commercial Registry Office Zurich, (20)
Tebag AG, in Zürich, CHE-103.939.227, Aktiengesellschaft (SHAB Nr. 164 vom 27.08.2014, S.0, Publ. 1682751).
Eingetragene Personen neu oder mutierend:
Dietsche, Brigita, von Basel, in Feusisberg, Präsidentin des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Zürich];
Dietsche, Friedrich, von Basel, in Freienbach, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Zug];
Giger, Marc, von Gontenschwil, in Wiesendangen, mit Kollektivprokura zu zweien [bisher: in Kreuzlingen].
Publication number: 1682751, Commercial Registry Office Zurich, (20)
Tebag AG, in Zürich, CHE-103.939.227, Aktiengesellschaft (SHAB Nr. 20 vom 30.01.2012, Publ. 6526632).
Eingetragene Personen neu oder mutierend:
Giger, Marc, von Gontenschwil, in Kreuzlingen, mit Kollektivprokura zu zweien.
Publication number: 6526632, Commercial Registry Office Zurich, (20)
Tebag AG, in Zürich, CH-020.3.925.934-0, Aktiengesellschaft (SHAB Nr. 30 vom 11.02.2011, S. 25, Publ. 6030450).
Ausgeschiedene Personen und erloschene Unterschriften:
Pohle, Daniel, von Wollerau, in Gaiserwald, mit Kollektivunterschrift zu zweien.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.