• Tavrida Electric AG

    ZG
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    Register number: CH-290.3.015.353-1
    Sector: Manufacturing of other electrical equipment/appliances

    Age of the company

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    900'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Tavrida Electric AG

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    About Tavrida Electric AG

    • Tavrida Electric AG is a Company limited by shares (AG) with its legal headquarters in Zug. Tavrida Electric AG belongs to the industry «Manufacturing of other electrical equipment/appliances» and is currently active.
    • The management of the company Tavrida Electric AG, which was founded on the 01.02.2006, consists of one person.
    • On the 25.10.2019 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • Tavrida Electric AG is registered in the Canton of ZG under the UID CHE-112.748.821.
    • AFA Trading AG, Agro Trading International AG, Alfa Russel AG are registered at the same address.

    Management (1)

    newest board members

    Tanya Rydeard

    newest authorized signatories

    Tanya Rydeard

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of other electrical equipment/appliances

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

    Entwicklung, Herstellung, Marketing für und Handel mit technischen Anlagen, Geräten und Komponenten der Energietechnik weltweit, einschliesslich der Erbringung dazugehöriger Dienstleistungen.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Auditco AG
    Zürich 25.10.2019

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    OBT AG
    Zürich 07.02.2006 24.10.2019

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Tavrida Electric 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 191025/2019 - 25.10.2019
    Categories: Change of auditors

    Publication number: HR02-1004745219, Commercial Registry Office Zug, (170)

    Tavrida Electric AG, in Zug, CHE-112.748.821, Aktiengesellschaft (SHAB Nr. 91 vom 14.05.2018, Publ. 4226211).

    Ausgeschiedene Personen und erloschene Unterschriften:
    OBT AG (CHE-384.364.751), in Zürich, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Auditco AG (CHE-103.231.588), in Zürich, Revisionsstelle.

    SOGC 91/2018 - 14.05.2018
    Categories: Change in capital

    Publication number: 4226211, Commercial Registry Office Zug, (170)

    Berichtigung des im SHAB Nr. 79 vom 25.04.2018, Meldungs Nr. 4'193'199, publizierten Tagesregistereintrages Nr. 5'723 vom 20.04.2018 Tavrida Electric AG, in Zug, CHE-112.748.821, Aktiengesellschaft (SHAB Nr. 79 vom 25.04.2018, Publ. 4193199).

    Aktien neu:
    9'000 vinkulierte Namenaktien zu CHF 100.00 [nicht: 9'000 Namenaktien zu CHF 100.00].

    SOGC 79/2018 - 25.04.2018
    Categories: Change of company address

    Publication number: 4193423, Commercial Registry Office Schaffhausen, (290)

    Tavrida Electric AG, in Neuhausen am Rheinfall, CHE-112.748.821, Aktiengesellschaft (SHAB Nr. 37 vom 24.02.2014, Publ. 1362485). Die Gesellschaft wird infolge Verlegung des Sitzes nach Zug im Handelsregister des Kantons Schaffhausen von Amtes wegen gelöscht und im Handelsregister des Kantons Zug eingetragen.

    Hit list

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