Reports for CTC Holding AG
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About CTC Holding AG
- CTC Holding AG has its legal headquarters in Zug and is active. It operates in the sector «Operation of other financial institutions».
- There are 4 active persons registered in the management.
- On the 21.01.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The UID registered in the commercial register of ZG is CHE-211.771.901.
- Companies with the same address as CTC Holding AG: 1 change AG, 12co AG, 7Mod AG.
Management (4)
newest board members
Mary D'Arcy Baguley,
John D'Arcy,
Marius Josef Walter Zimmermann,
Robert Baguley
newest authorized signatories
Mary D'Arcy Baguley,
John D'Arcy,
Marius Josef Walter Zimmermann,
Robert Baguley
Commercial register information
Entry in the commercial register
11.04.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.036.752-1
UID/VAT
CHE-211.771.901
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb, Halten, Verwaltung und Veräusserung von Beteiligungen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Copartner Revision AG | Basel | 21.01.2025 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BM Swiss Audit AG | Basel | 14.09.2016 | 20.01.2025 | |
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: CTC 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: HR02-1006233762, Commercial Registry Office Zug, (170)
CTC Holding AG, in Zug, CHE-211.771.901, Aktiengesellschaft (SHAB Nr. 47 vom 09.03.2020, Publ. 1004847624).
Ausgeschiedene Personen und erloschene Unterschriften:
BM Swiss Audit AG (CHE-100.838.340), in Basel, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Zimmermann, Marius, von Ennetbürgen, in Ascona, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Baar];
Copartner Revision AG (CHE-107.423.224), in Basel, Revisionsstelle.
Publication number: HR02-1004847624, Commercial Registry Office Zug, (170)
CTC Holding AG, in Zug, CHE-211.771.901, Aktiengesellschaft (SHAB Nr. 178 vom 14.09.2016, S.0, Publ. 3053913).
Statutenänderung:
06.01.2020.
Domizil neu:
c/o TEBOR AG, Bahnhofstrasse 21, 6300 Zug.
Aktien neu:
100'000 vinkulierte Namenaktien zu CHF 1.00 [bisher: 100 vinkulierte Namenaktien zu CHF 1'000.00]. [Ferner Änderung einer nicht publikationspflichtigen Tatsache.]
Publication number: 3053913, Commercial Registry Office Zug, (170)
CTC Holding AG, in Zug, CHE-211.771.901, Aktiengesellschaft (SHAB Nr. 13 vom 21.01.2013, Publ. 7024418). [gestrichen: Mit Erklärung vom 05.04.2012 wurde auf die eingeschränkte Revision verzichtet.].Eingetragene Personen neu oder mutierend: BM Swiss Audit AG (CHE-100.838.340), in Basel, 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.