Reports for TASIS Services AG
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Company dossier as PDF
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About TASIS Services AG
- TASIS Services AG from Cham operates in the sector «Other freelance work» and is active.
- The management of the company TASIS Services AG, which was founded on the 06.10.2011, consists of 4 persons.
- The last commercial register change was made on 17.02.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company's UID is CHE-484.470.537.
- Companies with an identical address: ABT Beratung & Treuhand GmbH, ABT Finanzgesellschaft AG, ABT Revision GmbH.
Management (4)
newest board members
Fernando Luis Gonzalez,
Vincenzo Campanale,
William Thomas Fleming III
newest authorized signatories
Fernando Luis Gonzalez,
Guido Leo Schmid,
Vincenzo Campanale,
William Thomas Fleming III
Commercial register information
Entry in the commercial register
06.10.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Cham
Commercial Registry Office
ZG
Commercial register number
CH-170.3.036.148-0
UID/VAT
CHE-484.470.537
Sector
Other freelance work
Purpose (Original language)
Erteilung von Lizenzen und Erbringung finanzieller Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Lamone | 03.04.2012 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Steinhausen | 11.10.2011 | 02.04.2012 | |
Other company names
Past and translated company names
- TASIS Services Ltd.
- TASIS Services SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: TASIS Services 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: HR02-1006258604, Commercial Registry Office Zug, (170)
TASIS Services AG, in Cham, CHE-484.470.537, Aktiengesellschaft (SHAB Nr. 224 vom 18.11.2024, Publ. 1006180928).
Eingetragene Personen neu oder mutierend:
Gonzalez, Fernando Luis, amerikanischer Staatsangehöriger, in Puerto Rico (US), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006180928, Commercial Registry Office Zug, (170)
TASIS Services AG, in Cham, CHE-484.470.537, Aktiengesellschaft (SHAB Nr. 129 vom 07.07.2020, Publ. 1004930722).
Ausgeschiedene Personen und erloschene Unterschriften:
Patuzzo, Gianni, von Lugano, in Lugano, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004930722, Commercial Registry Office Zug, (170)
TASIS Services AG, in Cham, CHE-484.470.537, Aktiengesellschaft (SHAB Nr. 84 vom 01.05.2020, Publ. 1004881214).
Ausgeschiedene Personen und erloschene Unterschriften:
Korach, Dr. Robert Alex, von Kilchberg (ZH), in Vaz/Obervaz, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
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.