• Tapuach Holding AG

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    Register number: CH-020.3.031.098-6
    Sector: Operation of other financial institutions

    Age of the company

    16 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Tapuach Holding AG

    • Tapuach Holding AG has its legal headquarters in Freienbach 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 12.06.2007 and has 2 persons in its management.
    • The last commercial register change was made on 21.12.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The reported UID is the following: CHE-113.678.270.
    • On the same address as Tapuach Holding AG there are 77 other active companies registered. These include: 10X Invest AG, ACI Projets Switzerland SA, AK General Holding AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

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

    Die Gesellschaft bezweckt in erster Linie den Erwerb und die dauerhafte Verwaltung von Beteiligungen im In- und Ausland. Die Gesellschaft kann zum Erreichen des Hauptzweckes im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann im übrigen alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, die geeignet sind, den Zweck der Gesellschaft zu fördern oder direkt damit in Zusammenhang stehen.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    KBT Revisions AG
    Zürich 18.06.2007 27.12.2010

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Tapuach 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 231221/2023 - 21.12.2023
    Categories: Change of company address

    Publication number: HR02-1005916857, Commercial Registry Office Schwyz, (130)

    Tapuach Holding AG, in Freienbach, CHE-113.678.270, Aktiengesellschaft (SHAB Nr. 47 vom 08.03.2022, Publ. 1005422172).

    Domizil neu:
    Wolleraustrasse 41a, 8807 Freienbach.

    SOGC 220308/2022 - 08.03.2022
    Categories: Change in management

    Publication number: HR02-1005422172, Commercial Registry Office Schwyz, (130)

    Tapuach Holding AG, in Freienbach, CHE-113.678.270, Aktiengesellschaft (SHAB Nr. 227 vom 22.11.2019, Publ. 1004765891).

    Eingetragene Personen neu oder mutierend:
    Shapira, Alexander, von Schattdorf, in Herrliberg, Präsident, mit Einzelunterschrift [bisher: in Wädenswil, Präsident, mit Kollektivunterschrift zu zweien].

    SOGC 191122/2019 - 22.11.2019
    Categories: Change in management

    Publication number: HR02-1004765891, Commercial Registry Office Schwyz, (130)

    Tapuach Holding AG, in Freienbach, CHE-113.678.270, Aktiengesellschaft (SHAB Nr. 112 vom 13.06.2016, S.0, Publ. 2885223).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Boss, Walter, von Zürich, in Thalwil, Mitglied, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Isliker, Christoph Jakob, von Winterthur, in Seuzach, Mitglied, mit Kollektivunterschrift zu zweien.

    Hit list

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