Reports for Talmar AG
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Economic information
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Payment collection information
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Company dossier as PDF
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About Talmar AG
- Talmar AG has its legal headquarters in Zug and is active. It operates in the sector «Operation of other financial institutions».
- The management of the company Talmar AG, which was founded on the 12.08.2014, consists of one person.
- 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 29.06.2023.
- The UID registered in the commercial register of ZG is CHE-130.923.803.
- Companies with an identical address: Aethos AG, ALTO CAPITAL AG, artigoone AG.
Commercial register information
Entry in the commercial register
12.08.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.039.036-2
UID/VAT
CHE-130.923.803
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb, Verwaltung und Veräusserung von Beteiligungen an Unternehmungen aller Art, insbesondere an Dienstleistungsgesellschaften, Übernahme, Verwaltung, Verwertung und Veräusserung von Immaterialgüterrechten, sowie Vornahme aller Arten von Vertretungen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FBSA Fiduciaire des Bergues SA | Genève | 15.04.2016 | 05.04.2017 | |
| Helvetia Conseils et Révisions S.A. | Genève | 15.08.2014 | 14.04.2016 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Talmar 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: HR02-1005781565, Commercial Registry Office Zug, (170)
Talmar AG, in Zug, CHE-130.923.803, Aktiengesellschaft (SHAB Nr. 211 vom 29.10.2020, Publ. 1005010694).
Domizil neu:
Alpenstrasse 1, 6300 Zug.
Publication number: HR02-1005010694, Commercial Registry Office Zug, (170)
Talmar AG, in Zug, CHE-130.923.803, Aktiengesellschaft (SHAB Nr. 224 vom 19.11.2018, Publ. 1004500560).
Statutenänderung:
13.10.2020.
Aktien neu:
100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen schriftlich oder per E-Mail. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: HR02-1004500560, Commercial Registry Office Zug, (170)
Talmar AG, in Zug, CHE-130.923.803, Aktiengesellschaft (SHAB Nr. 68 vom 06.04.2017, Publ. 3449903).
Domizil neu:
c/o Budin & Associés, Grafenaustrasse 15, 6300 Zug.
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.