Reports for Terrafors Holding AG
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About Terrafors Holding AG
- Terrafors Holding AG from Steinhausen operates in the sector «Operation of other financial institutions» and is active.
- The management of the company Terrafors Holding AG consists of 4 persons. The foundation of the company took place on 19.01.1932.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 16.11.2020.
- The company is registered in the commercial register ZG under the UID CHE-100.931.092.
- 2 trademarks or applications for trademarks of the company Terrafors Holding AG are registered at the IPI.
- ACB Finance & Consulting AG, Artmotion AG, BSE 71-92 GmbH are registered at the same address.
Management (4)
newest board members
newest authorized signatories
Erich Peter Meyer,
Rolf Bohnet,
Ursula Meier-Meyer,
Dr. Daniel Meyer
Commercial register information
Entry in the commercial register
19.01.1932
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Steinhausen
Commercial Registry Office
ZG
Commercial register number
CH-170.3.004.947-6
UID/VAT
CHE-100.931.092
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb, Verwaltung und Verkauf von Beteiligungen sowie Abwicklung von allen damit zusammenhängenden Transaktionen wie Finanzierung und Kreditierung.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Wadsack Zug AG | Zug | 20.12.2018 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| LWB7 AG in Liquidation | Zug | <2004 | 19.12.2018 | |
Other company names
Past and translated company names
- Terrafors Holding Ltd
- Terrafors Holding SA
- MULTIFORSA HOLDING AG
- Multiforsa AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 23.01.2024 | active | 14738/2023 |
| 23.01.2024 | active | 14738/2023 |
Newest SOGC notifications: Terrafors Holding 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: HR02-1005023333, Commercial Registry Office Zug, (170)
Terrafors Holding AG, in Steinhausen, CHE-100.931.092, Aktiengesellschaft (SHAB Nr. 247 vom 20.12.2018, Publ. 1004526199).
Ausgeschiedene Personen und erloschene Unterschriften:
Schweiger, Rolf, von Baar, in Baar, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Meyer, Erich, von Villmergen, in Zug, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1004526199, Commercial Registry Office Zug, (170)
Terrafors Holding AG, in Steinhausen, CHE-100.931.092, Aktiengesellschaft (SHAB Nr. 19 vom 27.01.2012, Publ. 6524176).
Ausgeschiedene Personen und erloschene Unterschriften:
Wadsack & Co, in Zug, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Bohnet, Rolf, von Obergoms, in Steinhausen, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien [bisher: in Zug];
Wadsack Zug AG (CHE-109.364.928), in Zug, Revisionsstelle.
Publication number: 6524176, Commercial Registry Office Zug, (170)
Terrafors Holding AG, in Steinhausen, CH-170.3.004.947-6, Aktiengesellschaft (SHAB Nr. 249 vom 22.12.2010, S. 32, Publ. 5953454).
Ausgeschiedene Personen und erloschene Unterschriften:
Iff, Rolf, von Auswil, in Meilen, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Schweiger, Rolf, von Baar, in Baar, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates mit Kollektivunterschrift zu zweien].
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.