• Trifoliastra Holding AG

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    Register number: CH-170.3.014.249-7
    Sector: Operation of other financial institutions

    Age of the company

    35 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    500'000

    Employees

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    Active brands

    1

    Reports for Trifoliastra Holding AG

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    Payment behaviour

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    Payment collection information

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    Company dossier as PDF

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    About Trifoliastra Holding AG

    • Trifoliastra Holding AG with its legal headquarters in Zug is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Trifoliastra Holding AG is active.
    • There is one active person registered in the management.
    • 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 30.01.2024.
    • In the commercial register the company Trifoliastra Holding AG is registered under the UID CHE-101.542.250.
    • On the same address as Trifoliastra Holding AG there are 79 other active companies registered. These include: AlterPower AG, AMECO Material Handling International AG, ANNOVIA GROUP SAGL.

    Management (1)

    newest board members

    Barbara Hegglin

    newest authorized signatories

    Barbara Hegglin

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

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

    Beteiligung an anderen Gesellschaften, deren Verwaltung und Finanzierung sowie Durchführung von Finanzgeschäften aller Art; kann Grundeigentum erwerben.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Audit Solution AG
    Zug 04.07.2022

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    Former auditor (4)
    Name City Since Until
    MSZ Group AG Zug
    Zug 24.09.2019 03.07.2022
    LEGAS AG
    Baar 08.10.2018 23.09.2019
    Züllig & Partner Treuhand AG in Liquidation
    Baar 02.09.2016 14.09.2016

    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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    25.01.2024 active 00619/2024

    Newest SOGC notifications: Trifoliastra 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

    SOGC 240130/2024 - 30.01.2024
    Categories: Change of company address

    Publication number: HR02-1005947503, Commercial Registry Office Zug, (170)

    Trifoliastra Holding AG, in Zug, CHE-101.542.250, Aktiengesellschaft (SHAB Nr. 127 vom 04.07.2022, Publ. 1005511239).

    Domizil neu:
    Baarerstrasse 11, 6301 Zug.

    SOGC 220704/2022 - 04.07.2022
    Categories: Change of auditors

    Publication number: HR02-1005511239, Commercial Registry Office Zug, (170)

    Trifoliastra Holding AG, in Zug, CHE-101.542.250, Aktiengesellschaft (SHAB Nr. 137 vom 17.07.2020, Publ. 1004939520).

    Ausgeschiedene Personen und erloschene Unterschriften:
    MSZ Group AG Zug (CHE-114.292.387), in Zug, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Audit Solution AG (CHE-108.665.913), in Zug, Revisionsstelle.

    SOGC 200717/2020 - 17.07.2020
    Categories: Change of company address, Change in management

    Publication number: HR02-1004939520, Commercial Registry Office Zug, (170)

    Trifoliastra Holding AG, in Zug, CHE-101.542.250, Aktiengesellschaft (SHAB Nr. 212 vom 01.11.2019, Publ. 1004750414).

    Domizil neu:
    Industriestrasse 47, 6300 Zug.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Wild, Hans Rudolf, von Richterswil, in Walchwil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Hegglin, Barbara, von Menzingen, in Kilchberg (ZH), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsidentin des Verwaltungsrates, mit Kollektivunterschrift zu zweien].

    Hit list

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