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About Tender AG
- Tender AG with its legal headquarters in Zug is a Company limited by shares (AG) from the sector «Other freelance work». Tender AG is active.
- The company was founded on 08.12.1987.
- The company has last modified its commercial register entry on 21.05.2025. All previous commercial register entries are available under «Notifications».
- The reported UID is CHE-101.413.658.
- 3 WM Coin Invest Holding AG, Aargos Capital Investment AG, AB CAPITAL SA are registered at the same address.
Commercial register information
Entry in the commercial register
08.12.1987
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.013.171-6
UID/VAT
CHE-101.413.658
Sector
Other freelance work
Purpose (Original language)
Erbringung von Beratungsdiensten aller Art, insbesondere im Bereich Gasdruckkapseln für industrielle Anwendung; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Burckhardt Investcontrol AG in Liquidation | Zürich | 30.05.2005 | 17.12.2008 | |
| Lienhard AG Revisions- & Steuerrechtspraxis | Zürich | <2004 | 29.05.2005 | |
Other company names
Past and translated company names
- Tender Ltd
- Tender SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Tender 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: HR02-1006337283, Commercial Registry Office Zug, (170)
Tender AG, in Zug, CHE-101.413.658, Aktiengesellschaft (SHAB Nr. 64 vom 31.03.2023, Publ. 1005714194).
Ausgeschiedene Personen und erloschene Unterschriften:
Vogt, Armin, von Wangen SZ, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Lienhard, Patrick Philippe, von Stadel, in Freienbach, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1005714194, Commercial Registry Office Zug, (170)
Tender AG, in Zug, CHE-101.413.658, Aktiengesellschaft (SHAB Nr. 253 vom 29.12.2020, Publ. 1005061060).
Domizil neu:
c/o profitax ag, Poststrasse 30, 6300 Zug.
Publication number: HR02-1005061060, Commercial Registry Office Zug, (170)
Tender AG, in Zug, CHE-101.413.658, Aktiengesellschaft (SHAB Nr. 96 vom 21.05.2015, S.0, Publ. 2162777).
Statutenänderung:
11.12.2020.
Aktien neu:
100 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen.
Vinkulierung neu:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [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.