Reports for TASIS Services AG
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About TASIS Services AG
- TASIS Services AG is currently active and the industry «Other freelance work». The legal headquarters are in Cham.
- The management has 4 active persons registered.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 17.02.2025.
- TASIS Services AG is registered in the Canton of ZG under the UID CHE-484.470.537.
- ABT Beratung & Treuhand GmbH, ABT Finanzgesellschaft AG, ABT Revision GmbH are registered at the same address.
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.