Reports for Talmar AG
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About Talmar AG
- Talmar AG has its legal headquarters in Zug and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- The company was founded on 12.08.2014.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 29.06.2023.
- The reported UID is CHE-130.923.803.
- There are 31 other active companies registered at the same address. These include: Aethos AG, artigoone AG, Atrimis 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.