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About Terrafors Holding AG
- Terrafors Holding AG is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Steinhausen.
- Terrafors Holding AG was entered in the trade register on the 19.01.1932.
- On the 16.11.2020 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company Terrafors Holding AG is registered under the UID CHE-100.931.092.
- At the moment, the company Terrafors Holding AG has 2 various trademarks or applications in the IPI database.
- On the same address as Terrafors Holding AG there are 9 other active companies registered. These include: ACB Finance & Consulting AG, Artmotion AG, citadelo AG.
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.