• Tekuta Holding AG

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    Register number: CH-130.0.005.921-2
    Sector: Operation of other financial institutions

    Registered since

    38 years

    Turnover in CHF

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    Capital in CHF

    200'000

    Employees

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    Active brands

    0

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    About Tekuta Holding AG

    • Tekuta Holding AG with its legal headquarters in Wilen b. Wollerau is active. Tekuta Holding AG operates in the sector «Operation of other financial institutions».
    • Tekuta Holding AG has 3 persons entered in its management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 11.09.2014.
    • In the commercial register the company Tekuta Holding AG is registered under the UID CHE-100.630.064.
    • Companies with the same address as Tekuta Holding AG: E-Power Swiss AG, Rulero AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Beteiligung an Unternehmungen aller Art, insbesondere im Sektor Stahl-, Metall- und Maschinenbau; kann verwandte oder gleichartige Unternehmen erwerben oder errichten, Liegenschaften auf eigene Rechnung erstellen, kaufen und verkaufen oder sich an solchen beteiligen sowie Darlehen aufnehmen oder gewähren.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    G. Stäheli Treuhand- und Revisionsbüro
    Freienbach <2004 10.09.2014

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Tekuta Holding 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 175/2014 - 11.09.2014
    Categories: Change in management

    Publication number: 1709865, Commercial Registry Office Schwyz, (130)

    Tekuta Holding AG, in Freienbach, CHE-100.630.064, Aktiengesellschaft (SHAB Nr. 210 vom 29.10.2012, Publ. 6907962).

    Statutenänderung:
    05.09.2014. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.]. Gemäss Erklärung vom 5.9.2014 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    G. Stäheli Treuhand- und Revisionsbüro (CH-130.0.005.885-5), in Freienbach, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Patt, Fritz, von Arosa, in Malans, Mitglied, mit Kollektivunterschrift zu zweien [bisher: von Castiel, in Jenaz];
    Patt, Markus, von Arosa, in Jenaz, Mitglied, mit Kollektivunterschrift zu zweien [bisher: von Castiel].

    SOGC 210/2012 - 29.10.2012
    Categories: Change of company address, Change in management

    Publication number: 6907962, Commercial Registry Office Schwyz, (130)

    Tekuta Holding AG, in Freienbach, CH-130.0.005.921-2, Aktiengesellschaft (SHAB Nr. 97 vom 22.05.2008, S. 11, Publ. 4487078).

    Domizil neu:
    Wilenstrasse 28, 8832 Wilen SZ.

    Eingetragene Personen neu oder mutierend:
    G. Stäheli Treuhand- und Revisionsbüro (CH-130.0.005.885-5), in Freienbach, Revisionsstelle.

    SOGC 97/2008 - 22.05.2008
    Categories: Change in management

    Publication number: 4487078, Commercial Registry Office Schwyz, (130)

    Tekuta Holding AG, in Freienbach, CH-130.0.005.921-2, Aktiengesellschaft (SHAB Nr. 191 vom 06.10.1997, S. 7288).

    Eingetragene Personen neu oder mutierend:
    Patt, Markus, von Castiel, in Jenaz, Mitglied, mit Kollektivunterschrift zu zweien.

    Hit list

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