• TBS Suhr Holding AG

    AG
    active
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    Register number: CH-400.3.035.616-0
    Sector: Operation of other financial institutions

    Age of the company

    13 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    8,3 Mio.

    Employees

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    Active brands

    0

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    About TBS Suhr Holding AG

    • TBS Suhr Holding AG with its legal headquarters in Suhr is active. TBS Suhr Holding AG operates in the sector «Operation of other financial institutions».
    • The management of the company TBS Suhr Holding AG consists of 9 persons. The foundation of the company took place on 27.06.2012.
    • The company has last modified its commercial register entry on 03.12.2024. All previous commercial register entries are available under «Notifications».
    • The UID registered in the commercial register of AG is CHE-442.622.497.
    • Next to the company TBS Suhr Holding AG there are 3 other active companies with an identical address. These include: TBS Strom AG, TBS Telekom AG, TBS Wasser AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Halten von Beteiligungen an Gesellschaften im Energie-, Wasserversorgungs- und Telekommunikationsdienstleistungsbereich, insbesondere dauerndes Halten von 100% an der TBS Strom AG, in Suhr, der TBS Wasser AG, in Suhr sowie von mindestens 51% der TBS Telekom AG, in Suhr; kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen sowie Liegenschaften erwerben, verwalten und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    AWB Revisionen AG
    Aarau 17.09.2014

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    Former auditor (1)
    Name City Since Until
    BDO AG
    Aarau 02.07.2012 16.09.2014

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    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: TBS Suhr 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 241203/2024 - 03.12.2024
    Categories: Change in management

    Publication number: HR02-1006193783, Commercial Registry Office Aargau, (400)

    TBS Suhr Holding AG, in Suhr, CHE-442.622.497, Aktiengesellschaft (SHAB Nr. 163 vom 24.08.2021, Publ. 1005276649).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Hüsser, Pius Alois, von Rudolfstetten-Friedlisberg, in Suhr, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 210824/2021 - 24.08.2021
    Categories: Change in management

    Publication number: HR02-1005276649, Commercial Registry Office Aargau, (400)

    TBS Suhr Holding AG, in Suhr, CHE-442.622.497, Aktiengesellschaft (SHAB Nr. 27 vom 08.02.2019, Publ. 1004562329).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Stierlin, Beat, von Schaffhausen, in Buchs AG, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Greuter, Joachim Michael, von Böttstein, in Suhr, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Greuter, Joachim Michael, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
    Grüniger, Andrea, von Altendorf, in Suhr, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 190208/2019 - 08.02.2019
    Categories: Change in management

    Publication number: HR02-1004562329, Commercial Registry Office Aargau, (400)

    TBS Suhr Holding AG, in Suhr, CHE-442.622.497, Aktiengesellschaft (SHAB Nr. 212 vom 01.11.2017, Publ. 3843821). [Gemeindefusion vom 01.01.2019].

    Eingetragene Personen neu oder mutierend:
    Hochuli, Thomas, von Reitnau, in Reitnau, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien [bisher: in Attelwil].

    Hit list

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