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About T.I.V. Investment AG
- T.I.V. Investment AG is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Zug.
- The company was founded on 18.03.2011 and has 2 persons in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 28.01.2025.
- The reported UID is CHE-158.374.033.
- On the same address as T.I.V. Investment AG there are 145 other active companies registered. These include: 100T Advisory AG, 3Worlds AG, 79th 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.