Reports for TEC Investment AG
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About TEC Investment AG
- TEC Investment AG is a Company limited by shares (AG) with its legal headquarters in Baar. TEC Investment AG belongs to the industry «Operation of other financial institutions» and is currently active.
- The company was founded on 16.12.1998 and has one person in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 06.08.2025.
- The Enterprise Identification Number of the company TEC Investment AG is the following: CHE-101.017.765.
- There are 13 other active companies that have registered an identical address. These include: Anyma Unternehmungen AG, Contarewo GmbH, DF DEMAIN FINANCE SA.
Commercial register information
Entry in the commercial register
16.12.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.022.563-9
UID/VAT
CHE-101.017.765
Sector
Operation of other financial institutions
Purpose (Original language)
Halten von Beteiligungen an in- und ausländischen Unternehmen und deren Finanzierung, Erwerb, Verwaltung und Verwertung von Konkurswaren, Forderungen Dritter usw. sowie Inkassogeschäfte.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Acton Revisions AG | Zug | <2004 | 22.01.2009 | |
Other company names
Past and translated company names
- TEC Investment Ltd
- TEC Investment SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: TEC Investment 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: HR02-1006402061, Commercial Registry Office Zug, (170)
TEC Investment AG, in Baar, CHE-101.017.765, Aktiengesellschaft (SHAB Nr. 101 vom 28.05.2021, Publ. 1005196032).
Ausgeschiedene Personen und erloschene Unterschriften:
Meisterhans, Urs, von Illnau-Effretikon und Volketswil, in Küsnacht (ZH), Präsident des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1005196032, Commercial Registry Office Zug, (170)
TEC Investment AG, in Baar, CHE-101.017.765, Aktiengesellschaft (SHAB Nr. 239 vom 08.12.2020, Publ. 1005041973).
Aktien neu:
50 Namenaktien zu CHF 2'000.00 [bisher: 50 Inhaberaktien zu CHF 2'000.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.
Publication number: HR02-1005041973, Commercial Registry Office Zug, (170)
TEC Investment AG, in Baar, CHE-101.017.765, Aktiengesellschaft (SHAB Nr. 171 vom 04.09.2015, S.0, Publ. 2357033).
Eingetragene Personen neu oder mutierend:
Meisterhans, Urs, von Illnau-Effretikon und Volketswil, in Küsnacht (ZH), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Weisslingen].
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.