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About TECROL Investment AG
- TECROL Investment AG is a Company limited by shares (AG) with its legal headquarters in Zürich. TECROL Investment AG belongs to the industry «Operation of other financial institutions» and is currently active.
- The management consists of 2 persons. The company was founded on 09.01.2003.
- The commercial register entry of the company was last modified on 17.06.2024. Under «Notifications» it is possible to view all previous changes.
- The reported UID is CHE-109.877.932.
- On the same address as TECROL Investment AG there are 11 other active companies registered. These include: Baltisberger & Bleicher GmbH, BE at HOME interior design by bruno stebler, Brera Capital Partners GmbH.
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)
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.Branches (0)
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: HR02-1006058155, Commercial Registry Office Zurich, (20)
TECROL Investment AG, in Zürich, CHE-109.877.932, Aktiengesellschaft (SHAB Nr. 37 vom 22.02.2024, Publ. 1005967775).
Domizil neu:
c/o Roberto Hayer, Asylstrasse 64, 8032 Zürich.
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.
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.