Age of the company
6 yearsCapital in CHF
100'000Active brands
0Reports for Talentia Software Switzerland AG
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Talentia Software Switzerland AG
- Talentia Software Switzerland AG with its legal headquarters in Zug is active. Talentia Software Switzerland AG operates in the sector «Operation of investment companies».
- The management of the company Talentia Software Switzerland AG, which was founded on the 30.11.2017, consists of 3 persons.
- The company has last modified its commercial register entry on 10.04.2024. All previous commercial register entries are available under «Notifications».
- The reported UID is CHE-186.189.713.
- There are 118 other active companies registered at the same address. These include: Addedo AG, Addedo International AG, Aequitex AG.
Management (3)
newest board members
Roman Graf,
Natalia Malatynska Privat,
Pierre Lucien Polette
newest authorized signatories
Roman Graf,
Natalia Malatynska Privat,
Pierre Lucien Polette
Commercial register information
Entry in the commercial register
30.11.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.041.872-1
UID/VAT
CHE-186.189.713
Sector
Operation of investment companies
Purpose (Original language) Customise the company purpose with just a few clicks.
Erwerb, Halten, dauernde Verwaltung und Veräusserung von Beteiligungen an Unternehmungen und Wertschriften aller Art im In- und Ausland, insbesondere von Beteiligungen an Unternehmen im Bereich des Handels und des Vertriebes von EDV Software; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte AG | Zürich | 27.02.2019 | ||
Other company names
Past and translated company names
- Talentia Software Switzerland SA
Ownership structure
Holdings
Newest SOGC notifications: Talentia Software Switzerland 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: HR02-1006005412, Commercial Registry Office Zug, (170)
Talentia Software Switzerland AG, in Zug, CHE-186.189.713, Aktiengesellschaft (SHAB Nr. 45 vom 05.03.2024, Publ. 1005977462).
Eingetragene Personen neu oder mutierend:
Malatynska ép. Privat, Natalia, französische Staatsangehörige, in Malakoff (FR), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
Graf, Roman, von Frauenfeld, in Genève, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1005977462, Commercial Registry Office Zug, (170)
Talentia Software Switzerland AG, in Zug, CHE-186.189.713, Aktiengesellschaft (SHAB Nr. 43 vom 01.03.2024, Publ. 1005974911).
Ausgeschiedene Personen und erloschene Unterschriften:
Kempter, Michael, von Raperswilen, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005974911, Commercial Registry Office Zug, (170)
Talentia Software Switzerland AG, in Zug, CHE-186.189.713, Aktiengesellschaft (SHAB Nr. 122 vom 27.06.2022, Publ. 1005505167).
Ausgeschiedene Personen und erloschene Unterschriften:
Künzli, Patrick, von Sursee, in Sempach, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
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.