• Tarco AG

    AG
    active
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    Register number: CH-150.3.001.255-0
    Sector: Operation of other financial institutions

    Age of the company

    36 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Tarco AG

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    About Tarco AG

    • Tarco AG has its legal headquarters in Strengelbach and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
    • The management of the company Tarco AG consists of 3 persons.
    • The commercial register entry of the company was last modified on 26.07.2024. Under «Notifications» it is possible to view all previous changes.
    • The reported UID is CHE-101.586.081.
    • On the same address as Tarco AG there are 2 other active companies registered. These include: BPZ Holding AG, Tesaba AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Die Gesellschaft bezweckt die Beteiligung an andern Unternehmungen sowie die Finanzierung und die Vermögensverwaltung. Sie kann Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit im Zusammenhang stehen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    BWB B. Würsch Beratungs AG in Liquidation
    Zofingen <2004 25.05.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Dr. Balsiger Hergiswil AG
    • Balsiger Dr. Hergiswil AG
    • Balsiger Dr. Hergiswil
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Tarco 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 240726/2024 - 26.07.2024
    Categories: Change of company address, Change in management

    Publication number: HR02-1006095027, Commercial Registry Office Aargau, (400)

    Tarco AG, bisher in Hergiswil (NW), CHE-101.586.081, Aktiengesellschaft (SHAB Nr. 34 vom 19.02.2018, Publ. 4063569).

    Statutenänderung:
    02.07.2024.

    Sitz neu:
    Strengelbach.

    Domizil neu:
    Langenthalerstrasse 67, 4802 Strengelbach.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen durch Brief oder elektronische Medien an die im Aktienbuch verzeichneten Adressen.

    Eingetragene Personen neu oder mutierend:
    Balsiger, Emmie Katharina, von Köniz, in Strengelbach, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Balsiger, Samuel Theodor, von Köniz, in Strengelbach, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Zofingen].

    SOGC 240726/2024 - 26.07.2024
    Categories: Change of company address

    Publication number: HR02-1006094727, Commercial Registry Office Nidwalden, (150)

    Tarco AG, in Hergiswil (NW), CHE-101.586.081, Aktiengesellschaft (SHAB Nr. 34 vom 19.02.2018, Publ. 4063569). Die Gesellschaft wird infolge Verlegung des Sitzes nach Strengelbach im Handelsregister des Kantons Aargau eingetragen und im Handelsregister des Kantons Nidwalden von Amtes wegen gelöscht.

    SOGC 34/2018 - 19.02.2018
    Categories: Change in management

    Publication number: 4063569, Commercial Registry Office Nidwalden, (150)

    Tarco AG, in Hergiswil (NW), CHE-101.586.081, Aktiengesellschaft (SHAB Nr. 253 vom 29.12.2011, Publ. 6483964).

    Eingetragene Personen neu oder mutierend:
    Balsiger, Dr. Rudolf, von Köniz, in Zofingen, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied, mit Einzelunterschrift];
    Balsiger, Samuel Theodor, von Köniz, in Zofingen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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