• TAGEMO TREUHAND AG

    ZG
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    Register number: CH-400.3.922.234-2
    Sector: Fiduciary services

    Age of the company

    78 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About TAGEMO TREUHAND AG

    • TAGEMO TREUHAND AG with its legal headquarters in Zug is a Company limited by shares (AG) from the sector «Fiduciary services». TAGEMO TREUHAND AG is active.
    • The management of the company TAGEMO TREUHAND AG consists of 3 persons. The foundation of the company took place on 20.11.1946.
    • The most recent commercial register change was made on 24.10.2023. You can find all changes under «Notifications».
    • The company is registered in the commercial register of the Canton of ZG under the UID CHE-103.924.473.
    • Agroprosperis Trade AG, AGS Holding AG, Agthemis Re AG are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

    Purpose (Original language)

    Betrieb einer Treuhand- und Revisionsgesellschaft; kann Immobilien vermitteln, kaufen, verkaufen, mieten und vermieten, sich an anderen Unternehmen beteiligen sowie Beteiligungen erwerben, halten und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fellmann & Partner AG
    Zug <2004 23.10.2023

    Other company names

    Source: SOGC

    Past and translated company names

    • Fagrak AG
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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: TAGEMO TREUHAND 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 231024/2023 - 24.10.2023
    Categories: Change of auditors

    Publication number: HR02-1005867575, Commercial Registry Office Zug, (170)

    TAGEMO TREUHAND AG, in Zug, CHE-103.924.473, Aktiengesellschaft (SHAB Nr. 107 vom 07.06.2021, Publ. 1005208522). Mit Erklärung vom 10.10.2023 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Fellmann & Partner AG, in Zug, Revisionsstelle.

    SOGC 210607/2021 - 07.06.2021
    Categories: Change in capital

    Publication number: HR02-1005208522, Commercial Registry Office Zug, (170)

    TAGEMO TREUHAND AG, in Zug, CHE-103.924.473, Aktiengesellschaft (SHAB Nr. 102 vom 31.05.2021, Publ. 1005198179).

    Statutenänderung:
    03.05.2021.

    Aktien neu:
    50 Namenaktien zu CHF 1'000.00 [bisher: 50 Namenaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen] [gestrichen: Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.
    ]

    SOGC 210531/2021 - 31.05.2021
    Categories: Change in capital

    Publication number: HR02-1005198179, Commercial Registry Office Zug, (170)

    TAGEMO TREUHAND AG, in Zug, CHE-103.924.473, Aktiengesellschaft (SHAB Nr. 135 vom 14.07.2017, Publ. 3645779).

    Aktien neu:
    50 Namenaktien zu CHF 1'000.00 [bisher: 50 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

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