• Tefina Holding-Gesellschaft AG

    ZG
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    Register number: CH-140.3.000.528-3
    Sector: Operation of other financial institutions

    Age of the company

    73 years

    Turnover in CHF

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    Capital in CHF

    5,0 Mio.

    Employees

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    Active brands

    0

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    About Tefina Holding-Gesellschaft AG

    • Tefina Holding-Gesellschaft AG from Zug operates in the sector «Operation of other financial institutions» and is active.
    • Tefina Holding-Gesellschaft AG has 3 persons entered in its management.
    • On the 03.10.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The UID registered in the commercial register of ZG is CHE-102.430.004.
    • There are 148 other active companies that have registered an identical address. These include: 11 Yield AG, 11 Yield Holding AG, 4element Investments AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Beteiligung an Handels-, Fabrikationsunternehmen sowie Vornahme aller damit zusammenhängenden Transaktionen; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    KPMG AG
    Zürich 26.05.2023

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    Former auditor (1)
    Name City Since Until
    PricewaterhouseCoopers AG
    Zürich <2004 25.05.2023

    Other company names

    Source: SOGC

    Past and translated company names

    • Tefina Holding SA
    • Tefina Holding Company Ltd
    Would you like to update the company name? Click here.

    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: Tefina Holding-Gesellschaft 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

    SOGC 241003/2024 - 03.10.2024
    Categories: Change in management

    Publication number: HR02-1006144520, Commercial Registry Office Zug, (170)

    Tefina Holding-Gesellschaft AG, in Zug, CHE-102.430.004, Aktiengesellschaft (SHAB Nr. 111 vom 11.06.2024, Publ. 1006053542).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Aouami, Karim, von Winterthur, in Neftenbach, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Schläpfer, Tim, von Rehetobel, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 240611/2024 - 11.06.2024
    Categories: Change in management

    Publication number: HR02-1006053542, Commercial Registry Office Zug, (170)

    Tefina Holding-Gesellschaft AG, in Zug, CHE-102.430.004, Aktiengesellschaft (SHAB Nr. 62 vom 28.03.2024, Publ. 1005996960).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Anwander, Thomas, von Winterthur, in Winterthur, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien;
    Mörgeli, Stephan, von Schlatt, in Embrach, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien;
    Stäubli, Thomas, von Magden, in Magden, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.

    SOGC 240328/2024 - 28.03.2024
    Categories: Merger

    Publication number: HR02-1005996960, Commercial Registry Office Zug, (170)

    Tefina Holding-Gesellschaft AG, in Zug, CHE-102.430.004, Aktiengesellschaft (SHAB Nr. 150 vom 07.08.2023, Publ. 1005811002).

    Fusion:
    Übernahme der Aktiven und Passiven der Hogra Holding AG, in Freienbach (CHE-101.500.990), gemäss Fusionsvertrag vom 29.02.2024 und Bilanz per 31.12.2023. Aktiven von CHF 79'317'219.37 und Passiven (Fremdkapital) von CHF 36'178.46 gehen auf die übernehmende Gesellschaft über. Da die übernehmende Gesellschaft sämtliche Aktien der übertragenden Gesellschaft hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.

    Hit list

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