Age of the company
24 yearsCapital in CHF
100'000Active brands
0Reports for Texstrategie Holding AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Texstrategie Holding AG
- Texstrategie Holding AG has its legal headquarters in Chiasso and is active. It operates in the sector «Operation of other financial institutions».
- The management consists of one person. The company was founded on 28.01.2000.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 01.04.2021.
- The Enterprise Identification Number of the company Texstrategie Holding AG is the following: CHE-101.200.298.
- Companies with the same address as Texstrategie Holding AG: Alphe SA, Amel SA, Anseka SA.
Commercial register information
Entry in the commercial register
28.01.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chiasso
Commercial Registry Office
TI
Commercial register number
CH-524.3.008.962-8
UID/VAT
CHE-101.200.298
Sector
Operation of other financial institutions
Purpose (Original language)
la partecipazione finanziaria in altre società; l'acquisto, la gestione e la vendita di titoli azionari e quote sociali di società nazionali ed estere, nonché il loro finanziamento.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Prosolve SA, Società di revisione contabile e consulenza aziendale | Lugano | 01.12.2016 | 31.03.2021 | |
| FH & Partners Consulting Sagl | Lugano | 21.02.2014 | 30.11.2016 | |
| Interfida Revisioni e Consulenze SA | Mendrisio | <2004 | 20.02.2014 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Ownership structure
Holdings
Newest SOGC notifications: Texstrategie 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: HR02-1005140126, Commercial Registry Office Ticino, (501)
Texstrategie Holding AG, in Chiasso, CHE-101.200.298, società anonima (Nr. FUSC 234 del 01.12.2016, p.0, Pubbl. 3196087).
Statuti modificati:
26.03.2021.
Nuove azioni:
100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante avviso personale.
Nuova limitazione della trasferibilità:
La trasferibilità delle azioni nominative è limitata dallo statuto. Secondo dichiarazione del 26.03.2021 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.
Persone dimissionarie e firme cancellate:
Prosolve SA, Società di revisione contabile e consulenza aziendale (CHE-104.848.538), in Lugano, ufficio di revisione.
Publication number: 3196087, Commercial Registry Office Ticino, (501)
Texstrategie Holding AG, in Chiasso, CHE-101.200.298, società anonima (FUSC no. 36 del 21.02.2014, Pubbl. 1360895).
Persone dimissionarie e firme cancellate:
FH & Partners Consulting Sagl (CHE-138.559.368), in Mendrisio, ufficio di revisione.
Nuove persone iscritte o modifiche:
Prosolve SA, Società di revisione contabile e consulenza aziendale (CHE-104.848.538), in Lugano, ufficio di revisione.
Publication number: 1360895, Commercial Registry Office Ticino, (501)
Texstrategie Holding AG, in Chiasso, CHE-101.200.298, società anonima (FUSC no. 214 del 03.11.2010, p. 15, Pubbl. 5879446).
Persone dimissionarie e firme cancellate:
Interfida Revisioni e Consulenze SA, in Mendrisio, ufficio di revisione.
Nuove persone iscritte o modifiche:
FH & Partners Consulting Sagl (CHE-138.559.368), in Mendrisio, ufficio di revisione.
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.