Age of the company
7 yearsCapital in CHF
10,0 Mio.Active brands
66Reports for Trias Holding AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Trias Holding AG
- Trias Holding AG has its legal headquarters in Zug and is active. It operates in the sector «Operation of other financial institutions».
- The company was founded on 23.06.2017 and has 7 persons in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 22.05.2024.
- The company's UID is CHE-161.800.450.
- 71 various trademarks or applications have been registered by the company Trias Holding AG in the IPI.
- On the same address as Trias Holding AG there are 19 other active companies registered. These include: 88K AG, Aeskulap Praxis - Integrative Medizin AG, Aeskulap Praxis Dr. med. Bernd Orzessek.
Management (7)
newest board members
Moo Hyun Kim,
Jeehae Kim Goddard,
Sung Joo Kim,
Dr. Paolo Fontanelli,
Felix Bodmer
newest authorized signatories
Walter Fischer,
Mischy Waldner,
Moo Hyun Kim,
Jeehae Kim Goddard,
Sung Joo Kim
Commercial register information
Entry in the commercial register
23.06.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.041.387-6
UID/VAT
CHE-161.800.450
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Erwerb, Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art, im Besonderen auf dem Gebiet des Handels und der Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Zürich | 04.08.2022 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Zug | 12.02.2019 | 03.08.2022 | |
Other company names
Past and translated company names
- Trias Holding SA
- Trias Holding Ltd
- Trias Holding Inc.
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
|
- | pending application | 07440/2024 |
|
06.06.2024 | active | 02742/2024 |
Newest SOGC notifications: Trias Holding 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: HR02-1006036836, Commercial Registry Office Zug, (170)
Trias Holding AG, in Zug, CHE-161.800.450, Aktiengesellschaft (SHAB Nr. 194 vom 06.10.2023, Publ. 1005854533).
Ausgeschiedene Personen und erloschene Unterschriften:
Klever, Sebastian, deutscher Staatsangehöriger, in Zug, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Fischer, Walter, von Menznau, in Baar, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005854533, Commercial Registry Office Zug, (170)
Trias Holding AG, in Zug, CHE-161.800.450, Aktiengesellschaft (SHAB Nr. 144 vom 27.07.2023, Publ. 1005805253).
Eingetragene Personen neu oder mutierend:
Kim Goddard, Jeehae, südkoreanische Staatsangehörige, in New York (US), Vizepräsidentin des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Seoul (KR)].
Publication number: HR02-1005805253, Commercial Registry Office Zug, (170)
Trias Holding AG, in Zug, CHE-161.800.450, Aktiengesellschaft (SHAB Nr. 149 vom 04.08.2022, Publ. 1005534915).
Ausgeschiedene Personen und erloschene Unterschriften:
Neubrand, Markus Alexander, deutscher Staatsangehöriger, in München (DE), Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Kim Goddard, Jeehae, südkoreanische Staatsangehörige, in Seoul (KR), Vizepräsidentin des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Vizepräsidentin des Verwaltungsrates, mit Einzelunterschrift].
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.