Age of the company
12 yearsCapital in CHF
100'000Active brands
0Reports for CTC 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 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 CTC Holding AG
- CTC Holding AG has its legal headquarters in Zug, is active and operates in the sector «Operation of other financial institutions».
- CTC Holding AG was founded on 11.04.2012.
- The most recent commercial register change was made on 09.03.2020. You can find all changes under «Notifications».
- CTC Holding AG is registered in the Canton of ZG under the UID CHE-211.771.901.
- There are 310 other active companies registered at the same address. These include: 1 change AG, 12co AG, 3H20 Capital GmbH in Liquidation.
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) Customise the company purpose with just a few clicks.
Erwerb, Halten, Verwaltung und Veräusserung von Beteiligungen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BM Swiss Audit AG | Basel | 14.09.2016 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.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: HR02-1004847624, 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.
Publication number: 7024418, Commercial Registry Office Zug, (170)
CTC Holding AG, in Baar, CH-170.3.036.752-1, Aktiengesellschaft (SHAB Nr. 73 vom 16.04.2012, Publ. 6637850).
Statutenänderung:
20.12.2012.
Sitz neu:
Zug.
Domizil neu:
c/o Tebor Treuhand AG, Bahnhofstrasse 21, 6304 Zug.
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.