• Telenor Comunication AG

    ZG
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    Register number: CH-170.3.006.860-0
    Sector: Operation of investment companies

    Age of the company

    48 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About Telenor Comunication AG

    • Telenor Comunication AG from Zug operates in the sector «Operation of investment companies» and is active.
    • There is one active person registered in the management.
    • The most recent commercial register change was made on 19.05.2021. You can find all changes under «Notifications».
    • Telenor Comunication AG is registered in the Canton of ZG under the UID CHE-102.864.058.
    • Companies with an identical address: 1 change AG, 12co AG, 3H20 Capital GmbH in Liquidation.

    Management (1)

    newest board members

    Bruno Käss

    newest authorized signatories

    Bruno Käss

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Halten und Verwalten von Beteiligungen an in- und ausländischen Gesellschaften

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Langhart & Partner Treuhand AG
    Wetzikon (ZH) 12.07.2004 30.09.2009
    ST Schreier Treuhand AG
    Kreuzlingen <2004 11.07.2004

    Other company names

    Source: SOGC

    Past and translated company names

    • Semitec AG.
    • Semitec AG in Liq
    • Semitec AG in Liquidation.
    • Semitec AG
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Telenor Comunication 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 210519/2021 - 19.05.2021
    Categories: Change in capital

    Publication number: HR02-1005185978, Commercial Registry Office Zug, (170)

    Telenor Comunication AG, in Zug, CHE-102.864.058, Aktiengesellschaft (SHAB Nr. 60 vom 27.03.2014, S.0, Publ. 1419885).

    Statutenänderung:
    29.04.2021.

    Aktien neu:
    50 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 50 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.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 60/2014 - 27.03.2014
    Categories: Change of company address

    Publication number: 1419885, Commercial Registry Office Zug, (170)

    Telenor Comunication AG, in Zug, CHE-102.864.058, Aktiengesellschaft (SHAB Nr. 190 vom 01.10.2009, S. 21, Publ. 5272160).

    Domizil neu:
    c/o Fairtrust GmbH, Bahnhofstrasse 21, 6300 Zug.

    SOGC 190/2009 - 01.10.2009
    Categories: Change of auditors

    Publication number: 5272160, Commercial Registry Office Zug, (170)

    Telenor Comunication AG, in Zug, CH-170.3.006.860-0, Aktiengesellschaft (SHAB Nr. 206 vom 24.10.2005, S. 18, Publ. 3072384).

    Statutenänderung:
    24.06.2009.

    Zweck neu:
    Halten und Verwalten von Beteiligungen an in- und ausländischen Gesellschaften;
    vollständige Zweckumschreibung gemäss Statuten.

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen durch Publikation im SHAB oder, sofern die Namen und Adressen sämtlicher Aktionäre bekannt sind, mit Brief. [Ferner Änderung nicht publikationspflichtiger Tatsachen]. Gemäss Erklärung des Verwaltungsrates vom 26.06.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    I.V.T. & Revisions AG, in Wetzikon ZH, Revisionsstelle.

    Hit list

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