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About Tavrida Electric Holding AG
- Tavrida Electric Holding AG with its legal headquarters in Cham is active. Tavrida Electric Holding AG operates in the sector «Operation of investment companies».
- Tavrida Electric Holding AG has one person entered in its management.
- The company has last changed their commercial register entry on 21.02.2025, under «Notifications» you will find all changes.
- Tavrida Electric Holding AG is registered in the Canton of ZG under the UID CHE-113.016.548.
- 3P AG, Anando GmbH, BD&BK GmbH are registered at the same address.
Commercial register information
Entry in the commercial register
10.07.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Cham
Commercial Registry Office
ZG
Commercial register number
CH-170.3.029.652-4
UID/VAT
CHE-113.016.548
Sector
Operation of investment companies
Purpose (Original language)
Halten und Verwalten von Beteiligungen an anderen Unternehmen sowie weitere damit zusammenhängende Tätigkeiten, insbesondere im Finanzbereich und in der Administration; kann sich an gleichen oder ähnlichen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Controva AG | Zürich | 21.02.2025 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Baker Tilly OBT AG | Zürich | 21.07.2010 | 20.02.2025 | |
| KPMG AG | Zug | 23.06.2009 | 20.07.2010 | |
| Deloitte AG | Zürich | 14.07.2006 | 22.06.2009 | |
Other company names
Past and translated company names
- Tavrida Electric Holding Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Tavrida Electric Holding 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: HR02-1006263794, Commercial Registry Office Zug, (170)
Tavrida Electric Holding AG, in Cham, CHE-113.016.548, Aktiengesellschaft (SHAB Nr. 77 vom 21.04.2023, Publ. 1005729273).
Ausgeschiedene Personen und erloschene Unterschriften:
Baker Tilly OBT AG (CH-020.3.025.698-0), in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Controva AG (CHE-112.126.973), in Zürich, Revisionsstelle.
Publication number: HR02-1005729273, Commercial Registry Office Zug, (170)
Tavrida Electric Holding AG, in Cham, CHE-113.016.548, Aktiengesellschaft (SHAB Nr. 189 vom 01.10.2014, S.0, Publ. 1744109).
Eingetragene Personen neu oder mutierend:
Hochdörffer Walliser, Sybille Luise, von Reigoldswil, in Walchwil, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Hochdörffer, Sybille, in Cham].
Publication number: 1744109, Commercial Registry Office Zug, (170)
Tavrida Electric Holding AG, in Cham, CHE-113.016.548, Aktiengesellschaft (SHAB Nr. 87 vom 07.05.2014, Publ. 1488619).
Ausgeschiedene Personen und erloschene Unterschriften:
Kazachenko, Evgeny, russischer Staatsangehöriger, in Moskau (RU), Delegierter des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Hochdörffer, Sybille, von Reigoldswil, in Cham, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsidentin des Verwaltungsrates mit Einzelunterschrift].
Hit list
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