• Tavrida Electric Holding AG

    ZG
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    Register number: CH-170.3.029.652-4
    Sector: Operation of investment companies

    Age of the company

    17 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Tavrida Electric Holding AG

    • Tavrida Electric Holding AG with its legal headquarters in Cham is a Company limited by shares (AG) from the sector «Operation of investment companies». Tavrida Electric Holding AG is active.
    • The company was founded on 10.07.2006 and has one person in its management.
    • On the 21.04.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company is registered in the commercial register of the Canton of ZG under the UID CHE-113.016.548.
    • There are 59 other active companies registered at the same address. These include: 3P AG, AKA Powertrade AG, ANP Group AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

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

    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

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Baker Tilly OBT AG
    Zürich 21.07.2010

    Would you like to adjust the auditors? Click here.

    Former auditor (2)
    Name City Since Until
    KPMG AG
    Zug 23.06.2009 20.07.2010
    Deloitte AG
    Zürich 14.07.2006 22.06.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Tavrida Electric Holding Ltd
    Would you like to update the company name? Click here.

    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 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

    SOGC 230421/2023 - 21.04.2023
    Categories: Change in management

    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].

    SOGC 189/2014 - 01.10.2014
    Categories: Change in management

    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].

    SOGC 87/2014 - 07.05.2014
    Categories: Change in management

    Publication number: 1488619, Commercial Registry Office Zug, (170)

    Tavrida Electric Holding AG, in Cham, CHE-113.016.548, Aktiengesellschaft (SHAB Nr. 69 vom 09.04.2014, Publ. 1444341).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Minayeva Nickolayevna, Iryna, ukrainische Staatsangehörige, in Sevastopol (UA), Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.

    Hit list

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