Reports for TEBA Holding AG in Liquidation
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About TEBA Holding AG in Liquidation
- TEBA Holding AG in Liquidation has its legal headquarters in Zwingen, is in liquidation and operates in the sector «Operation of investment companies».
- The management of the company TEBA Holding AG in Liquidation consists of 2 persons. The foundation of the company took place on 20.01.2005.
- The most recent commercial register change was made on 26.09.2024. You can find all changes under «Notifications».
- The UID registered in the commercial register of BL is CHE-112.198.441.
Commercial register information
Entry in the commercial register
20.01.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zwingen
Commercial Registry Office
BL
Commercial register number
CH-280.3.008.310-1
UID/VAT
CHE-112.198.441
Sector
Operation of investment companies
Purpose (Original language)
Beteiligung an anderen Gesellschaften und Verwaltung von Vermögenswerten aller Art. Die Gesellschaft kann alle Transaktionen des Mobilien- und Immobilienverkehrs vornehmen.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ONLINE TREUHAND AG | Reinach (BL) | 26.01.2005 | 20.12.2016 | |
Other company names
Past and translated company names
- TEBA Holding AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: TEBA Holding AG in Liquidation
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: HR02-1006138845, Commercial Registry Office Basel-Landschaft
TEBA Holding AG, in Zwingen, CHE-112.198.441, Aktiengesellschaft (SHAB Nr. 84 vom 02.05.2018, Publ. 4207219).
Firma neu:
TEBA Holding AG in Liquidation.
Vinkulierung neu:
[Die Beschränkung der Übertragbarkeit der Namenaktien ist gemäss Art. 685a Abs. 3 OR von Gesetzes wegen aufgehoben.]. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 11.09.2024 aufgelöst.
Eingetragene Personen neu oder mutierend:
Meier, Markus, von Metzerlen-Mariastein, in Geuensee, Präsident des Verwaltungsrates, Liquidator, mit Einzelunterschrift [bisher: in Aarwangen, Präsident des Verwaltungsrates, mit Einzelunterschrift];
Meier, Priska, von Metzerlen-Mariastein, in Geuensee, Mitglied des Verwaltungsrates, Liquidatorin, mit Einzelunterschrift [bisher: in Aarwangen, Mitglied des Verwaltungsrates, mit Einzelunterschrift].
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.