• taggroup International Companies SA

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    Register number: CH-170.3.025.130-1
    Sector: Services regarding management consulting

    Age of the company

    22 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    1

    Reports for taggroup International Companies SA

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    Company dossier as PDF

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    About taggroup International Companies SA

    • taggroup International Companies SA is currently active and the industry «Services regarding management consulting». The legal headquarters are in Zug.
    • The company was founded on 23.10.2001.
    • 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 27.10.2022.
    • The reported UID is the following: CHE-109.367.045.
    • In the IPI there are 2 trademarks or applications registered by the company taggroup International Companies SA.
    • There are 282 other active companies registered at the same address. These include: 3F-e AG, 4B Holding AG, 5DC Holding AG.

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Erbringung von Beratungsdienstleistungen in den Bereichen Recht, Steuern, Buchführung sowie Strategie- und Unternehmensberatung; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Trevisca AG
    Baar <2004 17.05.2015

    Other company names

    Source: SOGC

    Past and translated company names

    • taggroup International Companies Ltd
    • taggroup International Companies AG
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    15.09.2016 active 56623/2016
    10.03.2016 deleted 52595/2016

    Newest SOGC notifications: taggroup International Companies SA

    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 221027/2022 - 27.10.2022
    Categories: Change in management

    Publication number: HR02-1005592137, Commercial Registry Office Zug, (170)

    taggroup International Companies SA, in Zug, CHE-109.367.045, Aktiengesellschaft (SHAB Nr. 128 vom 05.07.2019, Publ. 1004668863).

    Eingetragene Personen neu oder mutierend:
    Girardet, Alain, von Crissier und Suchy, in Unterägeri, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Compagnoni, Tatjana, von Davos, in Luzern, Vizepräsidentin des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 190705/2019 - 05.07.2019
    Categories: Change in management

    Publication number: HR02-1004668863, Commercial Registry Office Zug, (170)

    taggroup International Companies SA, in Zug, CHE-109.367.045, Aktiengesellschaft (SHAB Nr. 93 vom 18.05.2015, S.0, Publ. 2156127).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Gujer, Julita Marta, deutsche Staatsangehörige, in Aristau, Zeichnungsberechtigte, mit Einzelunterschrift.

    SOGC 93/2015 - 18.05.2015
    Categories: Change of company purpose, Change in capital, Change of auditors

    Publication number: 2156127, Commercial Registry Office Zug, (170)

    taggroup International Companies SA, in Zug, CHE-109.367.045, Aktiengesellschaft (SHAB Nr. 184 vom 24.09.2013, Publ. 1091875).

    Statutenänderung:
    07.05.2015.

    Zweck neu:
    Erbringung von Beratungsdienstleistungen in den Bereichen Recht, Steuern, Buchführung sowie Strategie- und Unternehmensberatung;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktien neu:
    1'000 vinkulierte Namenaktien zu CHF 100.00. [bisher: 1000 Inhaberaktien zu CHF 100.00].

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen schriftlich (einschliesslich Telefax oder E-Mail) an die im Aktienbuch eingetragene Adresse.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Mit Erklärung vom 07.05.2015 wurde auf die eingeschränkte Revision verzichtet. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Ausgeschiedene Personen und erloschene Unterschriften:
    Wirtschaftsprüfung Trevisca AG, in Baar, Revisionsstelle.

    Hit list

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