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About Technoglobal AG
- Technoglobal AG with its legal headquarters in Zug is a Company limited by shares (AG) from the sector «Architectural and engineering activities». Technoglobal AG is active.
- The company was founded on 28.05.2015 and has 3 persons in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 16.01.2020.
- In the commercial register the company Technoglobal AG is registered under the UID CHE-320.395.022.
- On the same address as Technoglobal AG there are 13 other active companies registered. These include: Alternative Distribution Financing AG, Amarin Switzerland GmbH, Eltaver GmbH.
Management (3)
newest board members
Ismini Triantafyllidi,
Lavrentios Triantafyllidis,
Vasiliki Vogiazoglou
newest authorized signatories
Ismini Triantafyllidi,
Lavrentios Triantafyllidis,
Vasiliki Vogiazoglou
Commercial register information
Entry in the commercial register
28.05.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.039.739-7
UID/VAT
CHE-320.395.022
Sector
Architectural and engineering activities
Purpose (Original language)
Planung und Erstellung von Gebäuden sowie Erbringung von Dienstleistungen im Zusammenhang mit Architektur-, Innen- und Tragwerkplanung und Projektmanagement; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Past and translated company names
- Technoglobal SA
- Technoglobal Ltd
- Hillrunner Consulting AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Technoglobal 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: HR02-1004806517, Commercial Registry Office Zug, (170)
Technoglobal AG, in Zug, CHE-320.395.022, Aktiengesellschaft (SHAB Nr. 25 vom 06.02.2019, Publ. 1004559830).
Statutenänderung:
09.01.2020.
Aktien neu:
100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen. [Änderung nicht publikationspflichtiger Tatsachen].
Publication number: HR02-1004559830, Commercial Registry Office Zug, (170)
Technoglobal AG, in Zug, CHE-320.395.022, Aktiengesellschaft (SHAB Nr. 202 vom 18.10.2018, Publ. 1004479376).
Eingetragene Personen neu oder mutierend:
Triantafyllidis, Lavrentios, griechischer Staatsangehöriger, in Zug, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Gerakas (GR)];
Vogiazoglou, Vasiliki, griechische Staatsangehörige, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Gerakas (GR)].
Publication number: HR02-1004479376, Commercial Registry Office Zug, (170)
Technoglobal AG, in Baar, CHE-320.395.022, Aktiengesellschaft (SHAB Nr. 68 vom 06.04.2017, Publ. 3449907).
Statutenänderung:
04.10.2018.
Sitz neu:
Zug.
Domizil neu:
Gotthardstrasse 2, 6300 Zug.
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.