• TELF B&T AG

    ZG
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    Register number: CH-170.3.042.493-7
    Sector: Services for banks and credit institutions

    Age of the company

    5 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for TELF B&T AG

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    Company dossier as PDF

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    About TELF B&T AG

    • TELF B&T AG has its legal headquarters in Zug and is active. It is a Company limited by shares (AG) and active in the industry «Services for banks and credit institutions».
    • The management has 3 active persons registered.
    • The last commercial register change was made on 20.04.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The reported UID is CHE-498.916.367.
    • On the same address there are 6 other active companies registered. These include: DK Trade AG, Ecometalum Capital AG, Huhtamaki AG.

    Commercial register information

    Source: SOGC

    Sector

    Services for banks and credit institutions

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

    Handel mit Rohstoffen und Derivaten aller Art, insbesondere Kohle und verwandten Produkten, ebenso Handel mit pharmazeutischen und medizinischen Produkten, Medizintechnik und medizinischer Ausrüstung; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    KPMG SA
    Lugano 12.06.2018

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: TELF B&T 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 230420/2023 - 20.04.2023
    Categories: Change in management

    Publication number: HR02-1005728163, Commercial Registry Office Zug, (170)

    TELF B&T AG, in Zug, CHE-498.916.367, Aktiengesellschaft (SHAB Nr. 23 vom 02.02.2023, Publ. 1005668054).

    Eingetragene Personen neu oder mutierend:
    Goh, Alan Wern Ching, von Rüschlikon, in Rüschlikon, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift];
    Caraccioli-Meloni, Giovanna, von Bioggio, in Bioggio, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Gribanovskiy, Igor, russischer Staatsangehöriger, in Lugano, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 230202/2023 - 02.02.2023
    Categories: Change in management

    Publication number: HR02-1005668054, Commercial Registry Office Zug, (170)

    TELF B&T AG, in Zug, CHE-498.916.367, Aktiengesellschaft (SHAB Nr. 18 vom 26.01.2023, Publ. 1005662138).

    Eingetragene Personen neu oder mutierend:
    Goh, Alan Wern Ching, von Rüschlikon, in Rüschlikon, Präsident des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 230126/2023 - 26.01.2023
    Categories: Change of company address, Change in management

    Publication number: HR02-1005662138, Commercial Registry Office Zug, (170)

    TELF B&T AG, in Zug, CHE-498.916.367, Aktiengesellschaft (SHAB Nr. 166 vom 29.08.2022, Publ. 1005549481).

    Domizil neu:
    Poststrasse 18, 6300 Zug.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Chislova, Irina, britische Staatsangehörige, in Oberägeri, Prokuristin, mit Einzelprokura.

    Hit list

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