• TDS Holding AG

    TG
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    Register number: CH-440.3.013.321-2
    Sector: Operation of investment companies

    Age of the company

    25 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for TDS Holding AG

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    About TDS Holding AG

    • TDS Holding AG with its legal headquarters in Kreuzlingen is active. TDS Holding AG operates in the sector «Operation of investment companies».
    • The management of the company TDS Holding AG consists of one person.
    • The commercial register entry of the company was last modified on 27.05.2024. Under «Notifications» it is possible to view all previous changes.
    • The reported UID is the following: CHE-101.205.249.

    Management (1)

    newest board members

    Reto Meyer

    Executive board

    Reto Meyer

    newest authorized signatories

    Reto Meyer

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Erwerb, Halten und Verwaltung von in- und ausländischen Beteiligungen. Die Gesellschaft kann Finanzierungsgeschäfte tätigen, Immaterialgüterrechte erwerben, verwalten und veräussern sowie Grundstücke erwerben, verkaufen und belasten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    OBT AG
    St. Gallen 11.10.2001

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    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: TDS 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 240527/2024 - 27.05.2024
    Categories: Change in management

    Publication number: HR02-1006040563, Commercial Registry Office Thurgau, (440)

    TDS Holding AG, in Kreuzlingen, CHE-101.205.249, Aktiengesellschaft (SHAB Nr. 9 vom 15.01.2020, Publ. 1004805608).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Meyer, Hans, von Uezwil, in Nussbaumen TG (Hüttwilen), Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Meyer, Reto, von Uezwil, in Weinfelden, Mitglied des Verwaltungsrates, Geschäftsführer, mit Einzelunterschrift [bisher: Präsident, mit Einzelunterschrift].

    SOGC 200115/2020 - 15.01.2020
    Categories: Change of company address

    Publication number: HR02-1004805608, Commercial Registry Office Thurgau, (440)

    TDS Holding AG, in Kreuzlingen, CHE-101.205.249, Aktiengesellschaft (SHAB Nr. 177 vom 13.09.2018, Publ. 1004455014).

    Domizil neu:
    Seetalstrasse 31, 8280 Kreuzlingen.

    SOGC 180913/2018 - 13.09.2018
    Categories: Merger

    Publication number: HR02-1004455014, Commercial Registry Office Thurgau, (440)

    TDS Holding AG, in Kreuzlingen, CHE-101.205.249, Aktiengesellschaft (SHAB Nr. 141 vom 24.07.2013, Publ. 994095).

    Fusion:
    Übernahme der Aktiven und Passiven der Reve Holding AG, in Kreuzlingen (CHE-115.163.143), gemäss Fusionsvertrag vom 31.08.2018 und Bilanz per 31.03.2018. Aktiven von CHF 8'605'163.54 - unter welchen Aktien der übernehmenden Gesellschaft enthalten sind - und Passiven (Fremdkapital) von CHF 3'373'995.45 gehen auf die übernehmende Gesellschaft über. Da der Aktionär der übertragenden Gesellschaft die anlässlich der Fusion erworbenen eigenen Aktien der übernehmenden Gesellschaft erhält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.

    Hit list

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