• Tata Enterprises (Overseas) AG

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    Register number: CH-170.3.001.117-5
    Sector: Operation of investment companies

    Age of the company

    44 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    1,0 Mio.

    Employees

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    Active brands

    0

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    About Tata Enterprises (Overseas) AG

    • Tata Enterprises (Overseas) AG with its legal headquarters in Zug is a Company limited by shares (AG) from the sector «Operation of investment companies». Tata Enterprises (Overseas) AG is active.
    • The management consists of 3 persons. The company was founded on 23.01.1980.
    • On the 20.07.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company's UID is CHE-103.112.908.
    • There are 156 other active companies registered at the same address. These include: 3AM Consultants AG, abaQon AG, Allianz Handels- & Finanz AG in Liquidation.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

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

    Förderung der internationalen Interessen der Tata Gruppe und assoziierter Gesellschaften weltweit, insbesondere durch Beteiligung an anderen Unternehmungen sowie Durchführung von industriellen und Management Geschäften; kann Wertschriften und sonstige Werte erwerben und verwalten, Handel treiben, Dienstleistungen insbesondere auf dem Gebiet der Software erbringen sowie Finanzoperationen durchführen.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Grant Thornton AG
    Zürich 14.10.2011 26.06.2019
    Grant Thornton Wirtschaftsprüfung AG
    Zürich <2004 13.10.2011

    Other company names

    Source: SOGC

    Past and translated company names

    • Tata Enterprises Overseas AG
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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: Tata Enterprises (Overseas) 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 230720/2023 - 20.07.2023
    Categories: Change in management

    Publication number: HR02-1005800163, Commercial Registry Office Zug, (170)

    Tata Enterprises (Overseas) AG, in Zug, CHE-103.112.908, Aktiengesellschaft (SHAB Nr. 91 vom 11.05.2022, Publ. 1005470887).

    Eingetragene Personen neu oder mutierend:
    Poncha, Jamsheed, britischer Staatsangehöriger, in London (GB), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 220511/2022 - 11.05.2022
    Categories: Change of auditors

    Publication number: HR02-1005470887, Commercial Registry Office Zug, (170)

    Tata Enterprises (Overseas) AG, in Zug, CHE-103.112.908, Aktiengesellschaft (SHAB Nr. 137 vom 17.07.2020, Publ. 1004939515).

    Eingetragene Personen neu oder mutierend:
    Grant Thornton AG (CHE-107.841.337), in Zürich, Revisionsstelle [bisher: Grant Thornton AG (CH-020.3.024.585-0)].

    SOGC 200717/2020 - 17.07.2020
    Categories: Change in capital

    Publication number: HR02-1004939515, Commercial Registry Office Zug, (170)

    Tata Enterprises (Overseas) AG, in Zug, CHE-103.112.908, Aktiengesellschaft (SHAB Nr. 88 vom 08.05.2019, Publ. 1004625343).

    Statutenänderung:
    01.07.2020.

    Aktien neu:
    1'000 Namenaktien zu CHF 1'000.00 [bisher: 1'000 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen schriftlich (einschliesslich Telefax oder E-Mail). [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Hit list

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