• Testina Europa AG

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    Register number: CH-020.3.043.045-8
    Sector: Operation of investment companies

    Age of the company

    9 years

    Turnover in CHF

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    Capital in CHF

    25,0 Mio.

    Employees

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    Active brands

    0

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    About Testina Europa AG

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Die Gesellschaft bezweckt die dauernde Verwaltung von Beteiligungen an Unternehmungen, die im Ausland im Immobilienbereich tätig sind. Sie kann sich an der Finanzierung dieser Unternehmen beteiligen, Zweigniederlassungen errichten, andere Unternehmen gründen, sowie Geschäfte aller Art tätigen, die mit ihrem Zweck zusammenhängen oder geeignet sind, ihn zu fördern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Deloitte AG
    Zürich 07.03.2016

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    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: Testina Europa 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 240621/2024 - 21.06.2024
    Categories: Change in management

    Publication number: HR02-1006063238, Commercial Registry Office Zurich, (20)

    Testina Europa AG, in Zürich, CHE-207.397.018, Aktiengesellschaft (SHAB Nr. 65 vom 04.04.2024, Publ. 1006000208).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Koch, Jörg, von Luzern, in Zürich, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Seiler, Marie, von Zürich, in Zürich, Präsidentin des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 240404/2024 - 04.04.2024
    Categories: Change of company address

    Publication number: HR02-1006000208, Commercial Registry Office Zurich, (20)

    Testina Europa AG, in Zürich, CHE-207.397.018, Aktiengesellschaft (SHAB Nr. 4 vom 08.01.2024, Publ. 1005927005).

    Domizil neu:
    Josefstrasse 214, 8005 Zürich.

    SOGC 240108/2024 - 08.01.2024
    Categories: Miscellaneous changes

    Publication number: HR02-1005927005, Commercial Registry Office Zurich, (20)

    Nachtrag zum im SHAB Nr. 192 vom 02.10.2020 publizierten TR-Eintrag Nr. 37125 vom 29.09.2020 Testina Europa AG, in Zürich, CHE-207.397.018, Aktiengesellschaft (SHAB Nr. 252 vom 29.12.2023, Publ. 1005922826). Die Liste der Belege wurde ergänzt.

    Hit list

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