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About Takel Holding AG
- Takel Holding AG is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Zug.
- The management has one active person registered.
- The company has last modified its commercial register entry on 14.10.2008. All previous commercial register entries are available under «Notifications».
- Takel Holding AG is registered in the Canton of ZG under the UID CHE-108.587.093.
- Bushi GmbH, Bushi Plattenbeläge, CASKA Consulting GmbH are registered at the same address.
Commercial register information
Entry in the commercial register
25.03.1997
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.021.286-8
UID/VAT
CHE-108.587.093
Sector
Operation of other financial institutions
Purpose (Original language)
Halten und dauernde Verwaltung von Beteiligungen an anderen Unternehmungen aller Art; kann Gesellschaften, an denen sie beteiligt ist, sowie auch Dritte, finanzieren, Wertschriften und Schutzrechte aller Art erwerben, verwalten und veräussern sowie Finanz-, Anlage- und Treuhand- und damit zusammenhängende Geschäfte tätigen
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BTH Beratungs-, Treuhand- und Finanz-Aktiengesellschaft | Risch | <2004 | ||
Other company names
Past and translated company names
- Takel Holding AG in Liq
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Takel Holding 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: 4689918, Commercial Registry Office Zug, (170)
Takel Holding AG, in Zug, CH-170.3.021.286-8, Aktiengesellschaft (SHAB Nr. 69 vom 10.04.2008, S. 23, Publ. 4423284).
Domizil neu:
Metallstrasse 19, 6300 Zug.
Publication number: 4423284, Commercial Registry Office Zug, (170)
Takel Holding AG, in Zug, CH-170.3.021.286-8, Aktiengesellschaft (SHAB Nr. 115 vom 19.06.2003, S. 17, Publ. 1042524).
Ausgeschiedene Personen und erloschene Unterschriften:
Huwyler, lic. iur. Andreas C., von Hünenberg, in Cham, Mitglied, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Lindstrom, Eric, amerikanischer Staatsangehöriger, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Direktor mit Einzelunterschrift].
Publication number: 1042524, Commercial Registry Office Zug, (170)
Takel Holding AG, Sitz Zug, Halten und dauernde Verwaltung von Beteiligungen an anderen Unternehmungen aller Art, Aktiengesellschaft (SHAB Nr. 181 vom 19.09.2002, S. 19, Id. 647942).
Eingetragene Personen Neu:
BTH Beratungs-, Treuhand- und Finanz-Aktiengesellschaft, in Risch, Revisionsstelle.
Gelöscht:
[Fine Audit AG, in Zug, Revisionsstelle].
Hit list
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