• TBW Swiss AG

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    Register number: CH-217.3.573.574-1
    Sector: Management of real estate portfolio properties

    Age of the company

    5 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for TBW Swiss AG

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    Company dossier as PDF

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    About TBW Swiss AG

    • TBW Swiss AG has its legal headquarters in Liebistorf and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
    • The management of the company TBW Swiss AG consists of one person.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 11.06.2020.
    • The reported UID is the following: CHE-447.617.167.

    Management (1)

    newest board members

    Thomas von Ballmoos

    newest authorized signatories

    Thomas von Ballmoos

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Acquisition, détention, mise en valeur et commercialisation dans le domaine de l'immobilier, à l'exclusion d'opérations prohibées par la LFAIE. La société peut prendre des participations a des entreprises en Suisse et à l'étranger, acquérir des entreprises similaires ou s'associer avec de telles entreprises, acquérir, gérer, grever et vendre des immeubles ainsi exercer toute activité et à conclure tout contrat qui est susceptible de développer son but et qui a un lien direct ou indirect avec celui-ci.

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    Other company names

    Source: SOGC

    Past and translated company names

    • TBW Swiss SA
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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: TBW Swiss 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 200611/2020 - 11.06.2020
    Categories: Company foundation

    Publication number: HR01-1004908258, Commercial Registry Office Fribourg, (217)

    TBW Swiss AG (TBW Swiss SA), à Gurmels, Grausacher 6, 3213 Liebistorf, CHE-447.617.167. Nouvelle société anonyme. Statuts du 02.06.2020.

    But:
    Acquisition, détention, mise en valeur et commercialisation dans le domaine de l'immobilier, à l'exclusion d'opérations prohibées par la LFAIE. La société peut prendre des participations a des entreprises en Suisse et à l'étranger, acquérir des entreprises similaires ou s'associer avec de telles entreprises, acquérir, gérer, grever et vendre des immeubles ainsi exercer toute activité et à conclure tout contrat qui est susceptible de développer son but et qui a un lien direct ou indirect avec celui-ci.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives. Restriction de transmissibilité des actions selon statuts.

    Organe de publication:
    FOSC.

    Communication aux actionnaires:
    par lettre ou par courriel.

    Personne inscrite:
    von Ballmoos Thomas, de Heimiswil, à Neuenegg, administrateur, signature individuelle. Selon déclaration du 02.06.2020, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint.

    Hit list

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