• TGK Services AG

    ZG
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    Register number: CH-170.3.026.975-2
    Sector: Legal counsel

    Age of the company

    20 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About TGK Services AG

    • TGK Services AG has its legal headquarters in Zug and is active. It is a Company limited by shares (AG) and active in the industry «Legal counsel».
    • The management consists of one person. The company was founded on 03.02.2004.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 02.06.2023.
    • The company is registered in the commercial register ZG under the UID CHE-110.513.454.
    • ANSA Holding AG, Appian Software International GmbH, Arboris AG are registered at the same address.

    Management (1)

    newest board members

    Peter Dahinden

    newest authorized signatories

    Peter Dahinden

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Legal counsel

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Verwaltung und Vertretung von Marken; kann Grundstücke und Immaterialgüterrechte erwerben, halten oder verwerten sowie sich an anderen Unternehmen beteiligen.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Segmüller Treuhand AG
    Luzern <2004 01.06.2023

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: TGK Services 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 230602/2023 - 02.06.2023
    Categories: Change of auditors

    Publication number: HR02-1005759024, Commercial Registry Office Zug, (170)

    TGK Services AG, in Zug, CHE-110.513.454, Aktiengesellschaft (SHAB Nr. 199 vom 13.10.2016, S.0, Publ. 3106353). Mit Erklärung vom 02.05.2023 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Segmüller Treuhand AG, in Littau, Revisionsstelle.

    SOGC 199/2016 - 13.10.2016
    Categories: Change in capital

    Publication number: 3106353, Commercial Registry Office Zug, (170)

    TGK Services AG, in Zug, CHE-110.513.454, Aktiengesellschaft (SHAB Nr. 134 vom 15.07.2009, S. 38, Publ. 5138230).

    Statutenänderung:
    28.09.2016.

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00. [bisher: 100 Inhaberaktien zu CHF 1000.00].

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen in schriftlicher Form an die im Aktienbuch eingetragenen Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 134/2009 - 15.07.2009
    Categories: Miscellaneous changes

    Publication number: 5138230, Commercial Registry Office Zug, (170)

    TGK Services AG, in Zug, CH-170.3.026.975-2, Aktiengesellschaft (SHAB Nr. 131 vom 10.07.2007, S. 21, Publ. 4017992).

    Domizil neu:
    Baarerstrasse 21, 6300 Zug.

    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.

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