Reports for Tashir Switzerland AG
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About Tashir Switzerland AG
- Tashir Switzerland AG in Baar is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Tashir Switzerland AG is active.
- Tashir Switzerland AG has one person entered in its management.
- The commercial register entry of the company was last modified on 11.02.2021. Under «Notifications» it is possible to view all previous changes.
- The reported UID is the following: CHE-319.432.142.
- 404-GEN AG, 950 Systems AG, A Blockchain GmbH have the same address as Tashir Switzerland AG.
Commercial register information
Entry in the commercial register
23.04.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.036.795-9
UID/VAT
CHE-319.432.142
Sector
Operation of other financial institutions
Purpose (Original language)
Kauf, Verkauf und Halten von Beteiligungen an anderen Gesellschaften sowie deren Verwaltung und Finanzierung; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte AG | Zürich | 04.03.2013 | 10.02.2021 | |
| PricewaterhouseCoopers AG | Zürich | 26.04.2012 | 03.03.2013 | |
Other company names
Past and translated company names
- Tashir Switzerland SA
- Tashir Switzerland Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Tashir Switzerland 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: HR02-1005098011, Commercial Registry Office Zug, (170)
Tashir Switzerland AG, in Baar, CHE-319.432.142, Aktiengesellschaft (SHAB Nr. 43 vom 04.03.2013, S.0, Publ. 7087514). Mit Erklärung vom 21.07.2020 wurde auf die eingeschränkte Revision verzichtet.
Ausgeschiedene Personen und erloschene Unterschriften:
Deloitte AG (CH-020.3.908.370-9), in Zürich, Revisionsstelle.
Publication number: 7087514, Commercial Registry Office Zug, (170)
Tashir Switzerland AG, in Baar, CH-170.3.036.795-9, Aktiengesellschaft (SHAB Nr. 249 vom 21.12.2012, Publ. 6989636).
Ausgeschiedene Personen und erloschene Unterschriften:
PricewaterhouseCoopers AG (CH-020.3.020.876-5), in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Deloitte AG (CH-020.3.908.370-9), in Zürich, Revisionsstelle.
Publication number: 6989636, Commercial Registry Office Zug, (170)
Tashir Switzerland AG, in Baar, CH-170.3.036.795-9, Aktiengesellschaft (SHAB Nr. 81 vom 26.04.2012, Publ. 6655244).
Statutenänderung:
12.12.2012.
Aktienkapital neu:
CHF 5'192'000.00 [bisher: CHF 100'000.00].
Liberierung Aktienkapital neu:
CHF 5'192'000.00 [bisher: CHF 100'000.00].
Aktien neu:
5'192 Namenaktien zu CHF 1'000.00. [bisher: 100 Namenaktien zu CHF 1'000.00].
Qualifizierte Tatbestände neu:
Sacheinlage: Die Gesellschaft übernimmt bei der ordentlichen Kapitalerhöhung vom 12.12.2012 gemäss Vertrag vom 12.12.2012 50'000 Inhaberaktien zu je CHF 100.00 der Axen Capital AG (CH-020.3.026.969-3), in Zürich und 920 Inhaberaktien zu je CHF 100.00 der Vantage Immoplanning AG (CH-020.3.029.069-3), in Zürich, wofür 5'092 Namenaktien zu CHF 1'000.00 ausgegeben werden.
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.