• Taurus Trust AG

    SZ
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    Register number: CH-320.3.033.540-6
    Sector: Trading with various goods

    Age of the company

    46 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    2,4 Mio.

    Employees

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    Active brands

    0

    Reports for Taurus Trust AG

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    Company dossier as PDF

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    About Taurus Trust AG

    • Taurus Trust AG is active in the industry «Trading with various goods» and is currently active. The legal headquarters are in Seewen SZ.
    • Taurus Trust AG was founded on 07.12.1978.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 24.12.2024.
    • The UID registered in the commercial register of SZ is CHE-103.070.701.
    • CAS Management AG, Schwyz, Casevo AG, Celfa AG have the same address as Taurus Trust AG.

    Management (1)

    newest board members

    Jörg Näpflin

    newest authorized signatories

    Jörg Näpflin

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Handel mit Waren aller Art, Halten von Beteiligungen, Handel mit Wertpapieren jeder Art, Tätigung und Vermittlung von Treuhandgeschäften, Anlage von Vermögen und Tätigung von Finanzgeschäften jeglicher Art und Weise; kann sich an anderen Unternehmungen beteiligen sowie Grundeigentum kaufen und verkaufen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    JURISAUDIT AG
    Zug 14.01.2019

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    Former auditor (2)
    Name City Since Until
    Juris Treuhand AG
    Zug 05.03.2014 13.01.2019
    UTG-Unabhängige Treuhandgesellschaft m.b.H.
    Zug <2004 02.02.2014

    Other company names

    Source: SOGC

    Past and translated company names

    • Minifix AG
    • Minifix Electronic AG
    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: Taurus Trust 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 241224/2024 - 24.12.2024
    Categories: Change of company address

    Publication number: HR02-1006214855, Commercial Registry Office Schwyz, (130)

    Taurus Trust AG, in Schwyz, CHE-103.070.701, Aktiengesellschaft (SHAB Nr. 91 vom 12.05.2021, Publ. 1005178815).

    Domizil neu:
    c/o Imhof Treuhand AG, Schwyz, Bahnhofstrasse 92, 6423 Seewen SZ.

    SOGC 210512/2021 - 12.05.2021
    Categories: Change in capital

    Publication number: HR02-1005178815, Commercial Registry Office Schwyz, (130)

    Taurus Trust AG, in Schwyz, CHE-103.070.701, Aktiengesellschaft (SHAB Nr. 8 vom 14.01.2019, Publ. 1004540183).

    Aktien neu:
    240'000 Namenaktien zu CHF 10.00 [bisher: 210'000 Inhaberaktien zu CHF 10.00 und 30'000 Namenaktien zu CHF 10.00]. Die Inhaberaktien sind am 1. Mai 2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen. [bisher: Die vor der Eintragung im Handelsregister des Kantons Schwyz gestrichenen Tatsachen sowie allfällige frühere Tagebuch- und SHAB-Zitate können im Registerauszug des bisherigen Sitzes, welcher bei den abgelegten Handelsregisterakten liegt, eingesehen werden.]

    SOGC 190114/2019 - 14.01.2019
    Categories: Change of auditors

    Publication number: HR02-1004540183, Commercial Registry Office Schwyz, (130)

    Taurus Trust AG, in Schwyz, CHE-103.070.701, Aktiengesellschaft (SHAB Nr. 44 vom 05.03.2014, Publ. 1381201).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Juris Treuhand AG (CHE-106.916.027), in Zug, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    JURISAUDIT AG (CHE-114.623.136), in Zug, Revisionsstelle.

    Hit list

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