• Techno-Tile GmbH

    ZG
    active
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    Register number: CH-170.4.006.751-6
    Sector: Trading with various goods

    Age of the company

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    20'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Techno-Tile GmbH

    • Techno-Tile GmbH has its legal headquarters in Baar and is active. It operates in the sector «Trading with various goods».
    • There are 2 active persons registered in the management.
    • The last commercial register change was made on 26.05.2020. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The UID registered in the commercial register of ZG is CHE-113.245.273.
    • There are 27 other active companies registered at the same address. These include: 1abtik ag, ABUS Schweiz AG, Amida AG.

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Handel mit Waren aller Art; kann Patente, Lizenzen und Herstellungsverfahren erwerben, verwalten und verwerten, Treuhandfunktionen und Vermögensverwaltung ausüben, Kommissions- und Finanzierungsgeschäfte jeder Art betreiben, sich an anderen Unternehmen beteiligen sowie Liegenschaften erwerben, veräussern und verwalten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    CODEX treuhand ag
    Oberlunkhofen 26.05.2020

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    Former auditor (1)
    Name City Since Until
    CODEX treuhand Bea Schumacher
    Oberlunkhofen 09.11.2006 25.05.2020

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Techno-Tile GmbH

    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 200526/2020 - 26.05.2020
    Categories: Change of auditors

    Publication number: HR02-1004896769, Commercial Registry Office Zug, (170)

    Techno-Tile GmbH, in Baar, CHE-113.245.273, Gesellschaft mit beschränkter Haftung (SHAB Nr. 219 vom 12.11.2019, Publ. 1004757368).

    Ausgeschiedene Personen und erloschene Unterschriften:
    CODEX treuhand Bea Schumacher, in Oberlunkhofen, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    CODEX treuhand ag (CHE-371.006.762), in Oberlunkhofen, Revisionsstelle.

    SOGC 191112/2019 - 12.11.2019
    Categories: Change of company address

    Publication number: HR02-1004757368, Commercial Registry Office Zug, (170)

    Techno-Tile GmbH, in Zug, CHE-113.245.273, Gesellschaft mit beschränkter Haftung (SHAB Nr. 114 vom 17.06.2019, Publ. 1004652453).

    Statutenänderung:
    30.10.2019.

    Sitz neu:
    Baar.

    Domizil neu:
    Oberneuhofstrasse 1, 6340 Baar. [gestrichen: Pflichten: Nebenleistungspflichten, Vorhand-, Vorkaufs- oder Kaufsrechte gemäss näherer Umschreibung in den Statuten].

    Mitteilungen neu:
    Mitteilungen an die Gesellschafter erfolgen schriftlich oder per E-Mail. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 190617/2019 - 17.06.2019
    Categories: Change in management

    Publication number: HR02-1004652453, Commercial Registry Office Zug, (170)

    Techno-Tile GmbH, in Zug, CHE-113.245.273, Gesellschaft mit beschränkter Haftung (SHAB Nr. 181 vom 19.09.2017, Publ. 3759493).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Savy AG (CH-020.3.922.583-1), in Walchwil, Gesellschafterin, mit 20 Stammanteilen zu je CHF 1'000.00.

    Eingetragene Personen neu oder mutierend:
    Bonato, Alexander, italienischer Staatsangehöriger, in Bruneck (IT), Gesellschafter, ohne Zeichnungsberechtigung, mit 20 Stammanteilen zu je CHF 1'000.00.

    Hit list

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