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About Talentia Software Switzerland AG
- Talentia Software Switzerland AG from Zug operates in the sector «Operation of investment companies» and is active.
- Talentia Software Switzerland AG was founded on 30.11.2017.
- On the 10.04.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The UID registered in the commercial register of ZG is CHE-186.189.713.
- The address is identical with 125 other active companies. These include: Addedo AG, Addedo International AG, Aegeri Capital GmbH.
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)
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
Branches (0)
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.