Age of the company
21 yearsCapital in CHF
250'000Active brands
0Address
c/o Markus Hagmann
Asylstrasse 64
8032 Zürich
Reports for TECROL Investment AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
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 TECROL Investment AG
- TECROL Investment AG has its legal headquarters in Zürich, is active and operates in the sector «Operation of other financial institutions».
- The management has 2 active persons registered.
- On the 22.02.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is the following: CHE-109.877.932.
- There are 12 other active companies that have registered an identical address. These include: BE at HOME interior design by bruno stebler, Brera Capital Partners GmbH, Brera Partners Schweiz AG.
Commercial register information
Entry in the commercial register
09.01.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.026.432-2
UID/VAT
CHE-109.877.932
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Kauf, Halten und Verkauf von Beteiligungen an Unternehmen der Baustoffbranche sowie Finanzierung solcher Unternehmen; kann alle Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Jenny Management Consulting AG in Liquidation | Eglisau | 23.01.2007 | 14.01.2019 | |
| Jenny Management Consulting JMC | Eglisau | <2004 | 22.01.2007 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: TECROL Investment 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: HR02-1005967775, Commercial Registry Office Zurich, (20)
TECROL Investment AG, in Zürich, CHE-109.877.932, Aktiengesellschaft (SHAB Nr. 147 vom 31.07.2020, Publ. 1004949053).
Ausgeschiedene Personen und erloschene Unterschriften:
Hagmann, Markus, von Zürich, in Churwalden, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Hayer, Robert Daniel, von Basel, in Zumikon, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Meilen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
Gschwend, Julia, von Altstätten, in Fällanden, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004949053, Commercial Registry Office Zurich, (20)
TECROL Investment AG, in Zürich, CHE-109.877.932, Aktiengesellschaft (SHAB Nr. 123 vom 29.06.2020, Publ. 1004922387).
Statutenänderung:
15.07.2020.
Aktien neu:
250 Namenaktien zu CHF 1'000.00 [bisher: 250 Inhaberaktien zu CHF 1'000.00].
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen durch Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.
Publication number: HR02-1004922387, Commercial Registry Office Zurich, (20)
TECROL Investment AG, in Zürich, CHE-109.877.932, Aktiengesellschaft (SHAB Nr. 39 vom 26.02.2019, Publ. 1004574726).
Domizil neu:
c/o Markus Hagmann, Asylstrasse 64, 8032 Zürich.
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.