• tadlos AG

    TG
    active
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    Register number: CH-170.3.036.025-0
    Sector: Operation of investment companies

    Age of the company

    14 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for tadlos AG

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    Company dossier as PDF

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    About tadlos AG

    • tadlos AG has its legal headquarters in Kreuzlingen and is active. It is a Company limited by shares (AG) and active in the industry «Operation of investment companies».
    • tadlos AG was founded on 10.08.2011.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 08.12.2011.
    • The company's UID is CHE-498.687.899.
    • On the same address as tadlos AG there are 11 other active companies registered. These include: Beks Storen + Torbau GmbH, CCK AG, CGC CONSULTING & MANAGEMENT GmbH.

    Management (1)

    newest board members

    Urs Paul Bernold

    newest authorized signatories

    Urs Paul Bernold

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Erwerb, Verkauf sowie Halten und Verwalten von Beteiligungen an anderen Unternehmen im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: tadlos 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

    SOGC 239/2011 - 08.12.2011
    Categories: Deletion

    Publication number: 6449606, Commercial Registry Office Zug, (170)

    tadlos AG, in Zug, CH-170.3.036.025-0, Aktiengesellschaft (SHAB Nr. 181 vom 19.09.2011, S. 0, Publ. 6340986). Die Firma wird infolge Verlegung des Sitzes nach Kreuzlingen im Handelsregister des Kantons Zug von Amtes wegen gelöscht.

    SOGC 239/2011 - 08.12.2011
    Categories: Change of company address, Change in management

    Publication number: 6449998, Commercial Registry Office Thurgau, (440)

    tadlos AG, bisher in Zug, CH-170.3.036.025-0, Aktiengesellschaft (SHAB Nr. 181 vom 19.09.2011, S. 0, Publ. 6340986).

    Gründungsstatuten:
    29.07.2011.

    Statutenänderung:
    01.12.2011.

    Sitz neu:
    Kreuzlingen.

    Domizil neu:
    c/o UB-office AG, Gutenbergstrasse 4, 8280 Kreuzlingen.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Bill, Daniel, von Buchholterberg, in Rotkreuz (Risch), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Bernold, Urs, von Walenstadt, in Andwil TG (Birwinken), Mitglied, mit Einzelunterschrift.

    SOGC 181/2011 - 19.09.2011
    Categories: Change of company purpose

    Publication number: 6340986, Commercial Registry Office Zug, (170)

    tadlos AG, in Zug, CH-170.3.036.025-0, Aktiengesellschaft (SHAB Nr. 156 vom 15.08.2011, S. 0, Publ. 6295128).

    Statutenänderung:
    31.08.2011.

    Zweck neu:
    Erwerb, Verkauf sowie Halten und Verwalten von Beteiligungen an anderen Unternehmen im In- und Ausland;
    vollständige Zweckumschreibung gemäss Statuten.

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