• Tancho Holding AG

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    Register number: CH-170.3.032.844-2
    Sector: Operation of other financial institutions

    Age of the company

    15 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Tancho Holding AG

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    Company dossier as PDF

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    About Tancho Holding AG

    • Tancho Holding AG in Zug is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Tancho Holding AG is active.
    • Tancho Holding AG was founded on 13.11.2008.
    • The last commercial register change was made on 03.02.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The reported UID is CHE-114.578.949.
    • 1 change AG, 12co AG, 3H20 Capital GmbH in Liquidation are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Halten von Beteiligungen an anderen Unternehmen im In- und Ausland sowie deren Errichtung, Erwerb und Finanzierung auf eigene oder fremde Rechnung; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Grant Thornton AG
    Zürich 03.10.2018

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    TEBOR Treuhand AG
    Zug 13.11.2008 02.10.2018

    Other company names

    Source: SOGC

    Past and translated company names

    • Tancho Holding LTD
    • Tancho Holding SA
    • QUBUS Holding LTD
    • QUBUS Holding SA
    • QUBUS Holding AG
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Tancho Holding 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

    SOGC 230203/2023 - 03.02.2023
    Categories: Change in management

    Publication number: HR02-1005669312, Commercial Registry Office Zug, (170)

    Tancho Holding AG, in Zug, CHE-114.578.949, Aktiengesellschaft (SHAB Nr. 195 vom 07.10.2020, Publ. 1004994490).

    Eingetragene Personen neu oder mutierend:
    Müller, Stephan, von Belp, in Bonstetten, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Adliswil].

    SOGC 201007/2020 - 07.10.2020
    Categories: Change in capital

    Publication number: HR02-1004994490, Commercial Registry Office Zug, (170)

    Tancho Holding AG, in Zug, CHE-114.578.949, Aktiengesellschaft (SHAB Nr. 63 vom 31.03.2020, Publ. 1004862911).

    Statutenänderung:
    23.09.2020.

    Aktien neu:
    1'000 Namenaktien zu CHF 100.00 [bisher: 1'000 Inhaberaktien zu CHF 100.00]. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 200331/2020 - 31.03.2020
    Categories: Change in management

    Publication number: HR02-1004862911, Commercial Registry Office Zug, (170)

    Tancho Holding AG, in Zug, CHE-114.578.949, Aktiengesellschaft (SHAB Nr. 146 vom 31.07.2019, Publ. 1004687919).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Müller, Jeannette, von Belp und Zürich, in Langnau am Albis, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Müller, Stephan, von Belp, in Adliswil, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Langnau am Albis, Präsident des Verwaltungsrates, mit Einzelunterschrift].

    Hit list

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