Age of the company
18 yearsCapital in CHF
100'000Active brands
0Address
c/o Oliver Habke Corporate Services
Poststrasse 24
6300 Zug
Reports for TECH Holding AG
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout TECH Holding AG
- TECH Holding AG has its legal headquarters in Zug, is active and operates in the sector «Operation of other financial institutions».
- The management of the company TECH Holding AG, which was founded on the 02.11.2005, consists of 2 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 05.05.2021.
- In the commercial register the company TECH Holding AG is registered under the UID CHE-112.619.170.
- Companies with an identical address: 1principle GmbH, 2B Trade GmbH, 3B-now GmbH.
Commercial register information
Entry in the commercial register
02.11.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.028.819-9
UID/VAT
CHE-112.619.170
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Erwerb, Verkauf und dauerndes Halten und Verwalten von Beteiligungen in jeder Form an anderen Unternehmungen im In- und Ausland sowie sonstige Anlage von Kapitalien im Sinne einer Holdinggesellschaft; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| GBT AG, Gesellschaft für Beratung und Treuhand | Glarus | 21.05.2013 | 16.11.2016 | |
| Walter Wyrsch Treuhand | Baar | 08.11.2005 | 20.05.2013 | |
Other company names
Past and translated company names
- Tech AG - Corporate Finance
- BlackRock Corporate AG
- Templer AG
- Liness AG
Ownership structure
Holdings
Newest SOGC notifications: TECH 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
Publication number: HR02-1005169756, Commercial Registry Office Zug, (170)
TECH Holding AG, in Zug, CHE-112.619.170, Aktiengesellschaft (SHAB Nr. 73 vom 15.04.2019, Publ. 1004610631).
Statutenänderung:
16.04.2021.
Aktien neu:
1'000'000 vinkulierte Namenaktien zu CHF 0.10 [bisher: 1'000'000 Inhaberaktien zu CHF 0.10].
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen per Brief oder Telefax an die im Aktienbuch verzeichneten Adressen.
Vinkulierung neu:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: HR02-1004610631, Commercial Registry Office Zug, (170)
TECH Holding AG, in Zug, CHE-112.619.170, Aktiengesellschaft (SHAB Nr. 224 vom 17.11.2016, Publ. 3168129).
Ausgeschiedene Personen und erloschene Unterschriften:
Bünger, Alexandra, deutsche Staatsangehörige, in Hamburg (DE), Prokuristin, mit Einzelprokura.
Publication number: 3168129, Commercial Registry Office Zug, (170)
TECH Holding AG, in Zug, CHE-112.619.170, Aktiengesellschaft (SHAB Nr. 74 vom 20.04.2015, Publ. 2106387). Mit Erklärung vom 30.06.2016 wurde auf die eingeschränkte Revision verzichtet.
Ausgeschiedene Personen und erloschene Unterschriften:
GBT AG, Gesellschaft für Beratung und Treuhand, in Glarus, 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.