Age of the company
7 yearsCapital in CHF
118'000Active brands
1Reports for t AG International Holding
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout t AG International Holding
- t AG International Holding has its legal headquarters in Luzern and is active. It is a Company limited by shares (AG) and active in the industry «Operation of investment companies».
- t AG International Holding was founded on 28.02.2017.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 05.10.2023.
- t AG International Holding is registered in the Canton of LU under the UID CHE-349.841.172.
- There are 93 other active companies that have registered an identical address. These include: A'Casa Gebäudemanagement GmbH, Adler Allfinanz GmbH, aequo broker ag.
Commercial register information
Entry in the commercial register
28.02.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-100.3.803.420-2
UID/VAT
CHE-349.841.172
Sector
Operation of investment companies
Purpose (Original language) Customise the company purpose with just a few clicks.
Erwerb, dauerndes Halten, Verwaltung und Veräusserung von Beteiligungen an Gesellschaften und Unternehmungen aller Art; Beteiligung an anderen Unternehmen; Erwerb, Verwaltung, Belastung und Veräusserung von Grundstücken, Urheberrechten, Patenten und Lizenzen aller Art.
Other company names
Past and translated company names
- t SA international Holding
- t Ltd. International Holding
- t AG Trade Tower
Ownership structure
Holdings
Newest SOGC notifications: t AG International Holding
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: HR02-1005853111, Commercial Registry Office Lucerne, (100)
t AG International Holding, in Luzern, CHE-349.841.172, Aktiengesellschaft (SHAB Nr. 232 vom 29.11.2022, Publ. 1005614953).
Ausgeschiedene Personen und erloschene Unterschriften:
Bader, Rolf Karl, von Holderbank (SO), in Zuchwil, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Vetter, Günter, deutscher Staatsangehöriger, in Balsthal, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1005614953, Commercial Registry Office Lucerne, (100)
t AG International Holding, in Luzern, CHE-349.841.172, Aktiengesellschaft (SHAB Nr. 132 vom 11.07.2022, Publ. 1005517397).
Statutenänderung:
21.11.2022.
Aktienkapital neu:
CHF 118'000.00 [bisher: CHF 108'000.00].
Liberierung Aktienkapital neu:
CHF 118'000.00 [bisher: CHF 108'000.00].
Aktien neu:
11'800'000 vinkulierte Namenaktien zu CHF 0.01 [bisher: 10'800'000 vinkulierte Namenaktien zu CHF 0.01]. Bei der ordentlichen Kapitalerhöhung vom 21.11.2022 wird ein Teil einer Forderung in der Höhe von CHF 1'800'000 verrechnet, wofür 1'000'000 Namenaktien zu CHF 0.01 ausgegeben werden.
Publication number: HR02-1005517397, Commercial Registry Office Lucerne, (100)
t AG International Holding, in Luzern, CHE-349.841.172, Aktiengesellschaft (SHAB Nr. 104 vom 02.06.2021, Publ. 1005202243).
Eingetragene Personen neu oder mutierend:
Bader, Rolf Karl, von Holderbank (SO), in Zuchwil, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Langendorf].
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.