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About Tenere AG
- Tenere AG has its legal headquarters in Weggis and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- The management consists of one person. The company was founded on 07.01.2013.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 12.05.2020.
- The Enterprise Identification Number of the company Tenere AG is the following: CHE-403.147.096.
- The address is identical with 26 other active companies. These include: ACIMATEC AG, ARETMU AG, BLF Broich Litigation Funding AG.
Commercial register information
Entry in the commercial register
07.01.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Weggis
Commercial Registry Office
LU
Commercial register number
CH-140.3.004.362-2
UID/VAT
CHE-403.147.096
Sector
Operation of other financial institutions
Purpose (Original language)
Verwaltung und Veräusserung von Beteiligungen aller Art im In- und Ausland sowie die Verwaltung eigenen Vermögens. Nebenzwecke siehe Statuten.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Tenere 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: HR02-1004887476, Commercial Registry Office Lucerne, (100)
Tenere AG, in Weggis, CHE-403.147.096, Aktiengesellschaft (SHAB Nr. 191 vom 03.10.2018, Publ. 1004468006).
Statutenänderung:
06.05.2020.
Aktien neu:
100'000 Namenaktien zu CHF 1.00 [bisher: 100'000 Inhaberaktien zu CHF 1.00].
Mitteilungen neu:
Mitteilungen erfolgen per Brief oder E-Mail. [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.]
Publication number: HR02-1004468006, Commercial Registry Office Lucerne, (100)
Tenere AG, in Weggis, CHE-403.147.096, Aktiengesellschaft (SHAB Nr. 107 vom 06.06.2016, Publ. 2871157).
Ausgeschiedene Personen und erloschene Unterschriften:
Wilhelm, Melanie, deutsche Staatsangehörige, in Affoltern am Albis, Mitglied, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Wilhelm, Prof. Dr. Jörg Erich, deutscher Staatsangehöriger, in Weggis, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Affoltern am Albis, Präsident, mit Einzelunterschrift].
Publication number: 2871157, Commercial Registry Office Lucerne, (100)
Tenere AG, in Weggis, CHE-403.147.096, Aktiengesellschaft (SHAB Nr. 225 vom 19.11.2015, Publ. 2490983).
Domizil neu:
Azaleenweg 5, 6353 Weggis.
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.