• Tesco Trading AG

    ZH
    active
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    Register number: CH-509.3.007.234-7
    Sector: Trading with various goods

    Age of the company

    24 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Tesco Trading AG

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    Company dossier as PDF

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    About Tesco Trading AG

    • Tesco Trading AG has its legal headquarters in Zürich, is active and operates in the sector «Trading with various goods».
    • There is one active person registered in the management.
    • The most recent commercial register change was made on 05.10.2020. You can find all changes under «Notifications».
    • The reported UID is the following: CHE-102.052.333.
    • Next to the company Tesco Trading AG there are 6 other active companies with an identical address. These include: Dr. Joseph Scholz Stiftung, GastroLegal Dr. iur. Peter P. Theiler, Hanne Liebermann-Stiftung.

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Die Gesellschaft bezweckt den Kauf und Verkauf von Waren im eigenen Namen oder für Dritte, das Erbringen von Dienstleistungen auf dem Gebiet der Verkaufsförderung und der Marktentwicklung wie auch die Vermietung von Mobilien. Die Gesellschaft bezweckt auch den Erwerb, das Verwalten und die Veräusserung von Beteiligungen an Gesellschaften im In- und Ausland. Sie kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, Grundstücke und Liegenschaften im In- und Ausland erwerben, belasten, verwalten und veräussern sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck im Zusammenhange stehen. Sie kann Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    MSZ Group AG Zug
    Zug 26.08.2010

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    Fiduciaria Terme SA
    Minusio <2004 25.08.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • Tesco Trading S.A.
    • TESCO TRADING SA
    Would you like to update the company name? Click here.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Tesco Trading 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

    SOGC 201005/2020 - 05.10.2020
    Categories: Change in capital

    Publication number: HR02-1004991995, Commercial Registry Office Zurich, (20)

    Tesco Trading AG, in Zürich, CHE-102.052.333, Aktiengesellschaft (SHAB Nr. 212 vom 01.11.2019, Publ. 1004750034).

    Statutenänderung:
    17.09.2020.

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail, falls Aktionäre unbekannten Aufenthalts sind durch Publikation im Schweizerischen Handelsamtsblatt.

    SOGC 191101/2019 - 01.11.2019
    Categories: Change of auditors

    Publication number: HR02-1004750034, Commercial Registry Office Zurich, (20)

    Tesco Trading AG, in Zürich, CHE-102.052.333, Aktiengesellschaft (SHAB Nr. 237 vom 06.12.2017, Publ. 3913089).

    Eingetragene Personen neu oder mutierend:
    MSZ Group AG Zug (CHE-114.292.387), in Zug, Revisionsstelle [bisher: MOORE STEPHENS ZUG AG (CHE-114.292.387)].

    SOGC 237/2017 - 06.12.2017
    Categories: Change of company address, Change of auditors

    Publication number: 3913089, Commercial Registry Office Zurich, (20)

    Tesco Trading AG, in Zürich, CHE-102.052.333, Aktiengesellschaft (SHAB Nr. 165 vom 26.08.2010, Publ. 5786304).

    Domizil neu:
    c/o RA Dr. Walter M. Müller, Gerechtigkeitsgasse 23, 8001 Zürich.

    Eingetragene Personen neu oder mutierend:
    MOORE STEPHENS ZUG AG (CHE-114.292.387), in Zug, Revisionsstelle [bisher: MOORE STEPHENS ZUG AG (CH-170.3.032.113-3)].

    Hit list

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