Age of the company
20 yearsCapital in CHF
100'000Active brands
0Reports for TALOS INVEST AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout TALOS INVEST AG
- TALOS INVEST AG has its legal headquarters in Baar, is active and operates in the sector «IT services».
- The company was founded on 23.12.2003.
- 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 31.05.2021.
- The company's UID is CHE-110.366.182.
- There are 14 other active companies that have registered an identical address. These include: Anyma Unternehmungen AG, ASV Verwaltungs AG, Contarewo GmbH.
Management (3)
newest board members
newest authorized signatories
Anamaria-Rodica Balan,
Roland van der Haegen,
Urs Meisterhans
Commercial register information
Entry in the commercial register
23.12.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.026.874-1
UID/VAT
CHE-110.366.182
Sector
IT services
Purpose (Original language) Customise the company purpose with just a few clicks.
Entwicklung und Betrieb einer auf Internet, Blockchain und Cryptocurrency Utility Token basierender Plattform im Rahmen eines holistischen Landbank-Eco-Systems; dies schliesst die Beteiligungsnahme, Finanzanlage und Kreditgewährung für eigene und fremde Rechnung, Durchführung und Vermittlung von Immobilien- und allen Finanzgeschäften in Crypto und/oder Fiat Währungen mit ein; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Nussbaumer & Partner Aktiengesellschaft | Zürich | <2004 | 08.01.2009 | |
Other company names
Past and translated company names
- TALOS INVEST LIMITED
- TALOS INVEST SA
- BCI Finance Ltd
- BCI Finanz AG
- BCI Finance SA
Ownership structure
Holdings
Newest SOGC notifications: TALOS INVEST 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: HR02-1005198180, Commercial Registry Office Zug, (170)
TALOS INVEST AG, in Baar, CHE-110.366.182, Aktiengesellschaft (SHAB Nr. 239 vom 08.12.2020, Publ. 1005041972).
Aktien neu:
1'000 Namenaktien zu CHF 100.00 [bisher: 1'000 Inhaberaktien zu CHF 100.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.
Publication number: HR02-1005041972, Commercial Registry Office Zug, (170)
TALOS INVEST AG, in Baar, CHE-110.366.182, Aktiengesellschaft (SHAB Nr. 181 vom 19.09.2019, Publ. 1004719569).
Eingetragene Personen neu oder mutierend:
Meisterhans, Urs, von Illnau-Effretikon und Volketswil, in Küsnacht (ZH), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Weisslingen].
Publication number: HR02-1004719569, Commercial Registry Office Zug, (170)
TALOS INVEST AG, in Baar, CHE-110.366.182, Aktiengesellschaft (SHAB Nr. 82 vom 30.04.2018, Publ. 4201521).
Eingetragene Personen neu oder mutierend:
Balan, Anamaria-Rodica, rumänische Staatsangehörige, in Wädenswil, Prokuristin, mit Einzelprokura.
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.