Reports for Terrania AG
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About Terrania AG
- Terrania AG is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Baar.
- The management of the company Terrania AG, which was founded on the 28.05.1971, consists of one person.
- The most recent commercial register change was made on 26.05.2020. You can find all changes under «Notifications».
- The reported UID is the following: CHE-102.983.527.
- 1p GmbH, ABIZ AG, AdsMe GmbH have the same address as Terrania AG.
Commercial register information
Entry in the commercial register
28.05.1971
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.000.759-8
UID/VAT
CHE-102.983.527
Sector
Operation of other financial institutions
Purpose (Original language)
Vermittlung und Durchführung von Finanztransaktionen jeglicher Art, insbesondere auf dem Gebiet des Liegenschaftsmarktes. Die Gesellschaft kann sich an Unternehmungen der gleichen Art beteiligen
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| aidoo controllit ag | Zug | 24.02.2006 | 06.11.2008 | |
| unitas treuhandgesellschaft AG | Zug | <2004 | 23.02.2006 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Terrania 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: HR02-1004896770, Commercial Registry Office Zug, (170)
Terrania AG, in Baar, CHE-102.983.527, Aktiengesellschaft (SHAB Nr. 15 vom 23.01.2018, Publ. 4008379).
Statutenänderung:
13.05.2020.
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, Telefax oder auf elektronischem Weg an ihre letzten im Aktienbuch verzeichneten Adressen.
Vinkulierung neu:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: 4008379, Commercial Registry Office Zug, (170)
Terrania AG, in Baar, CHE-102.983.527, Aktiengesellschaft (SHAB Nr. 184 vom 22.09.2011, Publ. 6345284).
Domizil neu:
c/o FISCOM Consulting AG, Haldenstrasse 5, 6340 Baar.
Publication number: 6345284, Commercial Registry Office Zug, (170)
Terrania AG, in Baar, CH-170.3.000.759-8, Aktiengesellschaft (SHAB Nr. 217 vom 07.11.2008, S. 19, Publ. 4722868).
Domizil neu:
c/o FISCOM Consulting GmbH, Haldenstrasse 5, 6340 Baar.
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.