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About T.I.V. Investment AG
- T.I.V. Investment AG has its legal headquarters in Zug and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- There are 2 active persons registered in the management.
- The company has last modified its commercial register entry on 28.01.2025. All previous commercial register entries are available under «Notifications».
- The company's UID is CHE-158.374.033.
- 100T Advisory AG, 3Worlds AG, 79th AG have the same address as T.I.V. Investment AG.
Commercial register information
Entry in the commercial register
18.03.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-100.3.792.653-9
UID/VAT
CHE-158.374.033
Sector
Operation of other financial institutions
Purpose (Original language)
Halten von Beteiligungen an Unternehmen; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundstücken; Vornahme von Finanzierungen sowie Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Balmer-Etienne AG | Luzern | 04.03.2013 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Alta Group AG | Zug | 23.03.2011 | 03.03.2013 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: T.I.V. Investment 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: HR02-1006240106, Commercial Registry Office Zug, (170)
T.I.V. Investment AG, in Zug, CHE-158.374.033, Aktiengesellschaft (SHAB Nr. 248 vom 20.12.2024, Publ. 1006211749).
Eingetragene Personen neu oder mutierend:
Enev, Svetlozar, bulgarischer Staatsangehöriger, in Cham, Geschäftsführer, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006211749, Commercial Registry Office Zug, (170)
T.I.V. Investment AG, in Zug, CHE-158.374.033, Aktiengesellschaft (SHAB Nr. 248 vom 23.12.2019, Publ. 1004790804).
Ausgeschiedene Personen und erloschene Unterschriften:
Raisman, Manuel, deutscher Staatsangehöriger, in Oberrieden, Geschäftsführer, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004790654, Commercial Registry Office Lucerne, (100)
T.I.V. Investment AG, in Luzern, CHE-158.374.033, Aktiengesellschaft (SHAB Nr. 181 vom 19.09.2017, Publ. 3759299). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Zug im Handelsregister des Kantons Zug eingetragen und im Handelsregister des Kantons Luzern von Amtes wegen gelöscht.
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.