• TCO Transition Company AG

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    Register number: CH-170.3.024.119-9
    Sector: Services for banks and credit institutions

    Age of the company

    24 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    150'000

    Employees

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    Active brands

    0

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    About TCO Transition Company AG

    • TCO Transition Company AG has its legal headquarters in Baar and is active. It is a Company limited by shares (AG) and active in the industry «Services for banks and credit institutions».
    • There are 2 active persons registered in the management.
    • The company has last modified its commercial register entry on 03.11.2021. All previous commercial register entries are available under «Notifications».
    • The reported UID is the following: CHE-101.299.345.
    • Next to the company TCO Transition Company AG there are 22 other active companies with an identical address. These include: AFS Atlas Fiduciary Services AG, AFS Atlas Finanz Services AG, Arcus Group AG.

    Commercial register information

    Source: SOGC

    Sector

    Services for banks and credit institutions

    Purpose (Original language)

    Erbringung von Beratungs- und sonstigen Dienstleistungen, insbesondere in den Bereichen Unternehmensübernahmen, Unternehmensfinanzierung und Unternehmensberatung; kann sich an Unternehmen beteiligen, solche gründen, übernehmen oder veräussern sowie Grundstücke erwerben, belasten oder veräussern.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Amadeo Wirtschaftsprüfung AG
    Zug 21.11.2007 18.04.2011
    BDO AG
    Luzern <2004 20.11.2007

    Other company names

    Source: SOGC

    Past and translated company names

    • TCO Transition Company Ltd
    • TCO Transition Company SA
    • Avelion Management AG
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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: TCO Transition Company 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 211103/2021 - 03.11.2021
    Categories: Change in management

    Publication number: HR02-1005325940, Commercial Registry Office Zug, (170)

    TCO Transition Company AG, in Baar, CHE-101.299.345, Aktiengesellschaft (SHAB Nr. 48 vom 09.03.2016, S.0, Publ. 2712813).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Leu, Alexander Georg, von Bern, in Langenthal, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.

    SOGC 48/2016 - 09.03.2016
    Categories: Change of company address, Change in management

    Publication number: 2712813, Commercial Registry Office Zug, (170)

    TCO Transition Company AG, in Cham, CHE-101.299.345, Aktiengesellschaft (SHAB Nr. 75 vom 18.04.2012, Publ. 6642092).

    Statutenänderung:
    12.02.2016.

    Sitz neu:
    Baar.

    Domizil neu:
    Bahnhof-Park 4, 6340 Baar.

    Eingetragene Personen neu oder mutierend:
    Burkard, Thomas, von Emmen und Luzern, in Cham, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates mit Einzelunterschrift];
    Leu, Alexander Georg, von Bern, in Langenthal, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.

    SOGC 75/2012 - 18.04.2012
    Categories: Change of company address, Change in management

    Publication number: 6642092, Commercial Registry Office Zug, (170)

    TCO Transition Company AG, in Steinhausen, CH-170.3.024.119-9, Aktiengesellschaft (SHAB Nr. 200 vom 14.10.2011, S. 0, Publ. 6377158).

    Statutenänderung:
    04.04.2012.

    Sitz neu:
    Cham.

    Domizil neu:
    Mugerenstrasse 64, 6330 Cham.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Herceg, Branko, von Birrwil, in Luzern, Prokurist, mit Kollektivprokura zu zweien.

    Eingetragene Personen neu oder mutierend:
    Schum, René, von Diessenhofen und Meggen, in Zug, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates mit Kollektivunterschrift zu zweien];
    Burkard, Thomas, von Emmen und Luzern, in Cham, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates mit Kollektivunterschrift zu zweien].

    Hit list

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