Reports for Tefi Group AG
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About Tefi Group AG
- Tefi Group AG with its legal headquarters in Zürich is a Company limited by shares (AG) from the sector «Trading with machines». Tefi Group AG is active.
- The company was founded on 23.01.2002 and has one person in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 27.03.2025.
- Tefi Group AG is registered in the Canton of ZH under the UID CHE-109.453.176.
- Companies with an identical address: 12Ahead GmbH, Advanced Electronic Systems AG, Aegida Metall AG.
Commercial register information
Entry in the commercial register
23.01.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-170.3.025.357-4
UID/VAT
CHE-109.453.176
Sector
Trading with machines
Purpose (Original language)
Entwicklung von und Handel mit industriellen Maschinen, Erbringung von Serviceleistungen sowie Beratung und Finanzierung von Geschäften in diesem Bereich; kann sich an anderen Unternehmen beteiligen oder sich mit diesen zusammenschliessen sowie Liegenschaften erwerben, belasten und veräussern.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Ostschweizerische Treuhand Zürich AG | Zürich | 23.02.2017 |
Former auditor (2)
Name | City | Since | Until | |
---|---|---|---|---|
CMT Partners AG | Zürich | 20.06.2007 | 22.02.2017 | |
Wadsack Zug AG | Zug | <2004 | 19.06.2007 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Tefi Group 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: HR02-1006292740, Commercial Registry Office Zurich, (20)
Tefi Group AG, in Zürich, CHE-109.453.176, Aktiengesellschaft (SHAB Nr. 24 vom 04.02.2021, Publ. 1005091482).
Domizil neu:
Grubenstrasse 25, 8045 Zürich.
Publication number: HR02-1005091482, Commercial Registry Office Zurich, (20)
Tefi Group AG, in Zürich, CHE-109.453.176, Aktiengesellschaft (SHAB Nr. 38 vom 23.02.2017, S.0, Publ. 3365877).
Statutenänderung:
22.01.2021.
Aktien neu:
1'100 Namenaktien zu CHF 1'000.00 [bisher: 1'100 Inhaberaktien zu CHF 1'000.00].
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.
Publication number: 3365877, Commercial Registry Office Zurich, (20)
Tefi Group AG, in Zürich, CHE-109.453.176, Aktiengesellschaft (SHAB Nr. 90 vom 11.05.2010, S. 28, Publ. 5626838).
Ausgeschiedene Personen und erloschene Unterschriften:
CMT Partners AG Treuhand und Revisionsgesellschaft (CH-020.3.029.324-9), in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Ostschweizerische Treuhand Zürich AG (CHE-102.503.904), in Zürich, Revisionsstelle.
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.