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About TESMAG AG
- TESMAG AG in Zürich is a Company limited by shares (AG) from the sector «Fiduciary services». TESMAG AG is active.
- The management of the company TESMAG AG consists of 3 persons.
- The commercial register entry of the company was last modified on 16.07.2024. Under «Notifications» it is possible to view all previous changes.
- The Enterprise Identification Number of the company TESMAG AG is the following: CHE-109.579.682.
Management (3)
newest board members
Lionel Georges Blumberg,
Francis Olivier Blumberg,
Emanuel Henri Zloczower
Executive board
newest authorized signatories
Lionel Georges Blumberg,
Francis Olivier Blumberg,
Emanuel Henri Zloczower
Commercial register information
Entry in the commercial register
18.06.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.025.882-6
UID/VAT
CHE-109.579.682
Sector
Fiduciary services
Purpose (Original language)
Bau, Planung und Leitung gastronomischer Betriebe sowie deren Beratung und buchhalterische Betreuung; kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen sowie Grundeigentum im In- und Ausland erwerben und veräussern; kann im übrigen alle Geschäfte tätigen, welche geeignet sind, die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Revit Treuhand AG | Zürich | 21.11.2013 | 27.06.2024 | |
| Akribis Treuhand AG | Zürich | <2004 | 20.11.2013 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: TESMAG 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: HR02-1006085318, Commercial Registry Office Zurich, (20)
TESMAG AG, in Zürich, CHE-109.579.682, Aktiengesellschaft (SHAB Nr. 124 vom 28.06.2024, Publ. 1006069631).
Statutenänderung:
28.06.2024. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.]. Gemäss Erklärung vom 28.06.2024 wurde auf die eingeschränkte Revision verzichtet.
Publication number: HR02-1006069631, Commercial Registry Office Zurich, (20)
TESMAG AG, in Zürich, CHE-109.579.682, Aktiengesellschaft (SHAB Nr. 103 vom 02.06.2015, S.0, Publ. 2181009).
Ausgeschiedene Personen und erloschene Unterschriften:
Revit Treuhand AG (CHE-107.600.897), in Zürich, Revisionsstelle.
Publication number: 2181009, Commercial Registry Office Zurich, (20)
TESMAG AG, in Zürich, CHE-109.579.682, Aktiengesellschaft (SHAB Nr. 226 vom 21.11.2013, Publ. 1192337).
Domizil neu:
Limmatquai 58, 8001 Zürich.
Eingetragene Personen neu oder mutierend:
Revit Treuhand AG (CHE-107.600.897), in Zürich, Revisionsstelle [bisher: Revit Treuhand AG (CH-020.3.004.844-1)].
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.