Reports for Compressor Tech Holding AG
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About Compressor Tech Holding AG
- Compressor Tech Holding AG has its legal headquarters in Zug and is active. It operates in the sector «Operation of investment companies».
- The management of the company Compressor Tech Holding AG consists of 3 persons.
- 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 03.01.2024.
- The company is registered in the commercial register ZG under the UID CHE-112.959.430.
- There are 146 other active companies that have registered an identical address. These include: 3 WM Coin Invest Holding AG, Aargos Capital Investment AG, AB CAPITAL SA.
Management (3)
newest board members
David Theodor Dean,
Fabrice Jean Philippe Billard,
Rolf Brändli
newest authorized signatories
David Theodor Dean,
Fabrice Jean Philippe Billard,
Rolf Brändli
Commercial register information
Entry in the commercial register
01.06.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.029.520-0
UID/VAT
CHE-112.959.430
Sector
Operation of investment companies
Purpose (Original language)
Erwerb, Verwaltung und Veräusserung von Beteiligungen, insbesondere Beteiligungen an Technologieunternehmungen; kann Grundeigentum erwerben und veräussern, Gesellschaften und Unternehmen gründen sowie sich an solchen beteiligen.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zürich | 08.06.2006 | 01.10.2014 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Compressor Tech 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: HR02-1005924583, Commercial Registry Office Zug, (170)
Compressor Tech Holding AG, in Zug, CHE-112.959.430, Aktiengesellschaft (SHAB Nr. 141 vom 22.07.2022, Publ. 1005526979).
Ausgeschiedene Personen und erloschene Unterschriften:
Leinhäuser, Urs, von Neuhausen am Rheinfall, in Winterthur, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Dean, David Theodor, von Volketswil, in Pengang (MY), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005526979, Commercial Registry Office Zug, (170)
Compressor Tech Holding AG, in Zug, CHE-112.959.430, Aktiengesellschaft (SHAB Nr. 190 vom 02.10.2014, S.0, Publ. 1746429).
Ausgeschiedene Personen und erloschene Unterschriften:
Pawlicek, Marcel, von Winterthur, in Winterthur, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Billard, Fabrice Jean Philippe, von Zürich und französischer Staatsangehöriger, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: 1746429, Commercial Registry Office Zug, (170)
Berichtigung des im SHAB Nr. 182 vom 22.09.2014, Meldungs Nr. 1'726'123, publizierten Tagesregistereintrages Nr. 12'378 vom 17.09.2014Compressor Tech Holding AG, in Zug, CHE-112.959.430, Aktiengesellschaft (SHAB Nr. 182 vom 22.09.2014, Publ. 1726123).
Ausgeschiedene Personen und erloschene Unterschriften:
PricewaterhouseCoopers AG, in Zürich, Revisionsstelle. .
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.