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About TecEos AG
- TecEos AG is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Zug.
- TecEos AG has one person entered in its management.
- The company has last changed their commercial register entry on 14.01.2021, under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of ZG under the UID CHE-113.023.867.
- Allianz Verwaltungs AG, Auto Wild AG, Bauwerktrenn-Tech GmbH have the same address as TecEos AG.
Commercial register information
Entry in the commercial register
14.07.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-440.3.019.325-5
UID/VAT
CHE-113.023.867
Sector
Operation of other financial institutions
Purpose (Original language)
Entwicklung, Erwerb, Herstellung, Finanzierung, Verkauf und Betrieb von Anlagen zur Energiegewinnung, insbesondere von Blockheizkraftwerken, Solar- und Windkraft-sowie Biomasse- und Geothermieanlaege; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BTK Swiss AG | Gachnang | 20.07.2006 | 12.01.2009 | |
Other company names
Past and translated company names
- WYRA Immobilien AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: TecEos 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: HR02-1005073648, Commercial Registry Office Zug, (170)
TecEos AG, in Zug, CHE-113.023.867, Aktiengesellschaft (SHAB Nr. 150 vom 07.08.2019, Publ. 1004691257).
Statutenänderung:
18.12.2020.
Aktien neu:
50'000'000 vinkulierte Namenaktien zu CHF 0.02 [bisher: 50'000'000 Inhaberaktien zu CHF 0.02].
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen durch Brief, Telefax oder elektronischer Post rechtsgültig an die letzte der Gesellschaft gemeldete Adresse.
Vinkulierung neu:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: HR02-1004691257, Commercial Registry Office Zug, (170)
TecEos AG, in Zug, CHE-113.023.867, Aktiengesellschaft (SHAB Nr. 7 vom 13.01.2009, S.27, Publ. 4821938).
Domizil neu:
c/o Officeconnection GmbH, Untermüli 6, 6300 Zug.
Publication number: 4821938, Commercial Registry Office Zug, (170)
TecEos AG, in Zug, CH-440.3.019.325-5, Aktiengesellschaft (SHAB Nr. 83 vom 30.04.2008, S. 20, Publ. 4454758). Gemäss Erklärung des Verwaltungsrates vom 30.09.2008 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.
Ausgeschiedene Personen und erloschene Unterschriften:
RUWA Revisions AG, in Tägerwilen, Revisionsstelle.
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.