Reports for Telemerce AG
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About Telemerce AG
- Telemerce AG is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Baar.
- The management has 2 active persons registered.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 12.04.2023.
- The reported UID is the following: CHE-109.299.969.
- The address is identical with 167 other active companies. These include: 4you Partners GmbH, A. Cammarata Wachstum, A.M. Koffeinwasser GmbH.
Commercial register information
Entry in the commercial register
07.08.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.024.975-4
UID/VAT
CHE-109.299.969
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb, Halten und Verwalten von Beteiligungen an anderen Gesellschaften, insbesondere an Gesellschaften, welche Dienstleistungen im Bereich Telekommunikation und der neuen Medien anbieten; kann Darlehen aufnehmen und gewähren, Liegenschaften erwerben sowie sich an anderen Unternehmen beteiligen
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Meier & Partner AG, Baar | Baar | 03.04.2006 | 12.10.2017 | |
| aidoo controllit ag | Zug | 14.06.2005 | 02.04.2006 | |
| Deloitte AG | Zürich | <2004 | 06.02.2005 | |
Other company names
Past and translated company names
- Telemerce Ltd
- Telemerce SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Telemerce 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: HR02-1005721584, Commercial Registry Office Zug, (170)
Telemerce AG, in Baar, CHE-109.299.969, Aktiengesellschaft (SHAB Nr. 245 vom 16.12.2021, Publ. 1005358829).
Domizil neu:
Blegistrasse 7, 6340 Baar.
Publication number: HR02-1005358829, Commercial Registry Office Zug, (170)
Telemerce AG, in Baar, CHE-109.299.969, Aktiengesellschaft (SHAB Nr. 63 vom 31.03.2021, Publ. 1005138456).
Domizil neu:
c/o Matterhorn HealthProtect AG, Ruessenstrasse 5, 6340 Baar.
Publication number: HR02-1005138456, Commercial Registry Office Zug, (170)
Telemerce AG, in Baar, CHE-109.299.969, Aktiengesellschaft (SHAB Nr. 253 vom 29.12.2020, Publ. 1005061059).
Statutenänderung:
17.03.2021.
Aktien neu:
1'000 Namenaktien zu CHF 100.00 [bisher: 1'000 Inhaberaktien zu CHF 100.00].
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen per Brief, Telefax oder E-Mail. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
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.