• TechVisionID SA

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    Register number: CH-170.3.039.152-8
    Sector: Services regarding management consulting

    Age of the company

    10 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0
    c/o Trifft Fiduciary Services GmbH
    Oberneuhofstrasse 10
    6340 Baar
    Neighbourhood

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    About TechVisionID SA

    • TechVisionID SA has its legal headquarters in Baar, is active and operates in the sector «Services regarding management consulting».
    • The management consists of one person. The company was founded on 01.10.2014.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 11.06.2024.
    • The reported UID is the following: CHE-473.555.589.
    • The address is identical with 40 other active companies. These include: aclado AG, Allpa Wira Trading AG, ARDIVA AG.

    Management (1)

    newest board members

    Manuel Villamayor

    newest authorized signatories

    Manuel Villamayor

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Erbringung von Beratungsdienstleistungen für Private und Unternehmen, Erarbeiten und Anbieten von Businesslösungen sowie Handel damit zusammenhängender Güter sowie mit Lizenzen und Immaterialgüterrechten; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Past and translated company names

    • TechVisionID AG
    • TechVisionID Ltd.
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: TechVisionID SA

    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 240611/2024 - 11.06.2024
    Categories: Change of company address

    Publication number: HR02-1006053541, Commercial Registry Office Zug, (170)

    TechVisionID SA, in Baar, CHE-473.555.589, Aktiengesellschaft (SHAB Nr. 192 vom 06.10.2014, S.0, Publ. 1750897).

    Domizil neu:
    c/o Trifft Fiduciary Services GmbH , Oberneuhofstrasse 10, 6340 Baar.

    SOGC 192/2014 - 06.10.2014
    Categories: Company foundation

    Publication number: 1750897, Commercial Registry Office Zug, (170)

    TechVisionID SA (TechVisionID AG) (TechVisionID Ltd.), in Baar, CHE-473.555.589, c/o Trifft Management & Consulting GmbH , Zugerstrasse 72, 6340 Baar, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    19.09.2014.

    Zweck:
    Erbringung von Beratungsdienstleistungen für Private und Unternehmen, Erarbeiten und Anbieten von Businesslösungen sowie Handel damit zusammenhängender Güter sowie mit Lizenzen und Immaterialgüterrechten;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktienkapital:
    CHF 100'000.00.

    Liberierung Aktienkapital:
    CHF 100'000.00.

    Aktien:
    10'000'000 vinkulierte Namenaktien zu CHF 0.01.

    Publikationsorgan:
    SHAB. Mitteilungen an die Aktionäre erfolgen durch Publikation im Schweizerischen Handelsamtsblatt.

    Vinkulierung:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Mit Erklärung vom 18.09.2014 wurde auf die eingeschränkte Revision verzichtet.

    Eingetragene Personen:
    Villamayor, Manuel, spanischer Staatsangehöriger, in Montreux, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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