Age of the company
3 yearsCapital in CHF
106'172Active brands
0Address
c/o Vidano AG
Gotthardstrasse 14
6300 Zug
Reports for TCI One AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout TCI One AG
- TCI One AG with its legal headquarters in Zug is active. TCI One AG operates in the sector «Operation of other financial institutions».
- The management has 3 active persons registered.
- 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 10.01.2022.
- TCI One AG is registered in the Canton of ZG under the UID CHE-190.932.361.
- Companies with an identical address: 7Cbasalia Global AG, AKASHA International GmbH, AKASHA Stiftung.
Management (3)
newest board members
Sven Patrick Maier-Zarges,
Christian Franz Bruckner,
Leonhardt Bauer
newest authorized signatories
Sven Patrick Maier-Zarges,
Christian Franz Bruckner,
Leonhardt Bauer
Commercial register information
Entry in the commercial register
20.05.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.044.583-7
UID/VAT
CHE-190.932.361
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Erwerb, Halten und Verwalten sowie Finanzieren von Beteiligungen an in- und ausländischen Gesellschaften und Unternehmen aller Art sowie Erbringung von Dienstleistungen in diesem Zusammenhang; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Past and translated company names
- TCI One Ltd
- TCI One SA
Ownership structure
Holdings
Newest SOGC notifications: TCI One 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: HR02-1005377040, Commercial Registry Office Zug, (170)
TCI One AG, in Zug, CHE-190.932.361, Aktiengesellschaft (SHAB Nr. 219 vom 10.11.2021, Publ. 1005330798).
Statutenänderung:
21.12.2021.
Aktienkapital neu:
CHF 196'972.58 [bisher: CHF 166'257.22].
Liberierung Aktienkapital neu:
CHF 196'972.58 [bisher: CHF 166'257.22].
Aktien neu:
19'696'258 vinkulierte Namenaktien zu CHF 0.01 und 1'000 vinkulierte Namenaktien zu CHF 0.01 (Vorzugsaktien) [bisher: 1'000 vinkulierte Namenaktien zu CHF 0.01 (Vorzugsaktien) und 16'624'722 vinkulierte Namenaktien zu CHF 0.01]. Ordentliche Kapitalerhöhung.
Publication number: HR02-1005330798, Commercial Registry Office Zug, (170)
TCI One AG, in Zug, CHE-190.932.361, Aktiengesellschaft (SHAB Nr. 128 vom 06.07.2021, Publ. 1005240481).
Domizil neu:
c/o Vidano AG, Gotthardstrasse 14, 6300 Zug.
Publication number: HR02-1005240481, Commercial Registry Office Zug, (170)
TCI One AG, in Zug, CHE-190.932.361, Aktiengesellschaft (SHAB Nr. 170 vom 02.09.2020, Publ. 1004969801).
Statutenänderung:
23.06.2021.
Aktienkapital neu:
CHF 166'257.22 [bisher: CHF 126'196.96].
Liberierung Aktienkapital neu:
CHF 166'257.22 [bisher: CHF 126'196.96].
Aktien neu:
16'624'722 vinkulierte Namenaktien zu CHF 0.01 und 1'000 vinkulierte Namenaktien zu CHF 0.01 (Vorzugsaktien) [bisher: 1'000 vinkulierte Namenaktien zu CHF 0.01 (Vorzugsaktien) und 12'618'696 vinkulierte Namenaktien zu CHF 0.01]. Ordentliche Kapitalerhöhung.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.