• Temperence Hill SA

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    Register number: CH-170.3.013.095-4
    Sector: Management of real estate portfolio properties

    Age of the company

    37 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    300'000

    Employees

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    Active brands

    0
    c/o M. HEGGLIN TREUHAND AG
    Hauptseestrasse 131
    6315 Morgarten
    Neighbourhood

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    About Temperence Hill SA

    • Temperence Hill SA is a Company limited by shares (AG) with its legal headquarters in Morgarten. Temperence Hill SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
    • Temperence Hill SA has one person entered in its management.
    • On the 12.04.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company Temperence Hill SA is registered under the UID CHE-101.405.771.
    • There are 21 other active companies that have registered an identical address. These include: Artano AG, ASSERV AG, CENTROSOME AG.

    Management (1)

    newest board members

    Marcel Hegglin

    newest authorized signatories

    Marcel Hegglin

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Handel mit Grundstücken im In- und Ausland sowie Verwaltung von Immobilien, Handel mit Waren aller Art, Finanz- und Treuhandgeschäfte, Erwerb und Verwaltung von Kapitalanlagen sowie Erwerb von Beteiligungen an andern Unternehmen

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    V & H TREUHAND AG
    Gersau <2004 21.05.2009

    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: Temperence Hill SA

    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 240412/2024 - 12.04.2024
    Categories: Change of company address

    Publication number: HR02-1006007560, Commercial Registry Office Zug, (170)

    TEMPERENCE HILL SA, in Oberägeri, CHE-101.405.771, Aktiengesellschaft (SHAB Nr. 230 vom 25.11.2020, Publ. 1005031298).

    Domizil neu:
    c/o M. HEGGLIN TREUHAND AG, Hauptseestrasse 131, 6315 Morgarten.

    SOGC 201125/2020 - 25.11.2020
    Categories: Change in capital

    Publication number: HR02-1005031298, Commercial Registry Office Zug, (170)

    TEMPERENCE HILL SA, in Oberägeri, CHE-101.405.771, Aktiengesellschaft (SHAB Nr. 31 vom 14.02.2018, Publ. 4055711).

    Statutenänderung:
    11.11.2020.

    Aktien neu:
    300 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 300 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Die 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 31/2018 - 14.02.2018
    Categories: Change of company address

    Publication number: 4055711, Commercial Registry Office Zug, (170)

    TEMPERENCE HILL SA, in Oberägeri, CHE-101.405.771, Aktiengesellschaft (SHAB Nr. 103 vom 30.05.2012, Publ. 6695794).

    Domizil neu:
    c/o M. HEGGLIN TREUHAND AG, Gulmstrasse 35, 6315 Oberägeri.

    Hit list

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