Reports for Tata Enterprises (Overseas) AG
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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 of the company Tata Enterprises (Overseas) AG consists of 3 persons.
- The last commercial register change was made on 20.07.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The Enterprise Identification Number of the company Tata Enterprises (Overseas) AG is the following: CHE-103.112.908.
- There are 136 other active companies that have registered an identical address. These include: 3AM Consultants AG, abaQon AG, Almandine Corporation SA.
Commercial register information
Entry in the commercial register
23.01.1980
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.001.117-5
UID/VAT
CHE-103.112.908
CHE-116.281.957 VAT
Sector
Operation of investment companies
Purpose (Original language)
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
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
Past and translated company names
- Tata Enterprises Overseas AG
Branches (0)
Ownership structure
Holdings
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
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.
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)].
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
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.