• Tatoshi AG

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    Register number: CH-170.3.042.475-3
    Sector: IT services

    Age of the company

    7 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    145'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Tatoshi AG

    • Tatoshi AG with its legal headquarters in Zug is active. Tatoshi AG operates in the sector «IT services».
    • Tatoshi AG has one person entered in its management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 30.10.2020.
    • The Enterprise Identification Number of the company Tatoshi AG is the following: CHE-453.547.894.
    • There are 348 other active companies registered at the same address. These include: 1. suscap ag, 2. suscap ag, 2A Chrystal Capital AG.

    Management (1)

    newest board members

    Tobias Kress

    newest authorized signatories

    Tobias Kress

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Entwicklung, Betrieb und Vertrieb von Software sowie die Beratung insbesondere für IT-Sicherheit und Blockchain; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Tatoshi SA
    • atoshi Ltd.
    • Treble Wallet SA
    • Treble Wallet AG
    • Treble Wallet Ltd.
    Would you like to update the company name? Click here.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Tatoshi 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 201030/2020 - 30.10.2020
    Categories: Change of company name, Change in capital

    Publication number: HR02-1005011727, Commercial Registry Office Zug, (170)

    Treble Wallet AG, in Zug, CHE-453.547.894, Aktiengesellschaft (SHAB Nr. 112 vom 13.06.2018, Publ. 4286829).

    Statutenänderung:
    14.10.2020.

    Firma neu:
    Tatoshi AG.

    Uebersetzungen der Firma neu:
    (Tatoshi SA) (Tatoshi Ltd.).

    Aktienkapital neu:
    CHF 145'000.00 [bisher: CHF 100'000.00].

    Liberierung Aktienkapital neu:
    CHF 145'000.00 [bisher: CHF 100'000.00].

    Aktien neu:
    145'000 vinkulierte Namenaktien zu CHF 1.00 [bisher: 100'000 vinkulierte Namenaktien zu CHF 1.00]. Ordentliche Kapitalerhöhung.

    SOGC 112/2018 - 13.06.2018
    Categories: Company foundation

    Publication number: 4286829, Commercial Registry Office Zug, (170)

    Treble Wallet AG(Treble Wallet SA) (Treble Wallet Ltd.), in Zug, CHE-453.547.894, Gotthardstrasse 26, 6300 Zug, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    30.05.2018.

    Zweck:
    Entwicklung, Betrieb und Vertrieb von Software sowie die Beratung insbesondere für IT-Sicherheit und Blockchain;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktienkapital:
    CHF 100'000.00.

    Liberierung Aktienkapital:
    CHF 100'000.00.

    Aktien:
    100'000 vinkulierte Namenaktien zu CHF 1.00.

    Publikationsorgan:
    SHAB. Die Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Mit Erklärung vom 30.05.2018 wurde auf die eingeschränkte Revision verzichtet.

    Eingetragene Personen:
    Kress, Tobias, deutscher Staatsangehöriger, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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