Reports for Thesauros III Holding AG
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About Thesauros III Holding AG
- Thesauros III Holding AG is active in the industry «Operation of investment companies» and is currently active. The legal headquarters are in Obergerlafingen.
- The management of the company Thesauros III Holding AG consists of 4 persons. The foundation of the company took place on 18.08.2016.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 23.12.2024.
- The reported UID is CHE-288.074.576.
Management (4)
newest board members
Philipp Thomas Knüsel,
Klaus Dieter Brammertz,
Kurt Hitz,
Andreas Hämmerli
newest authorized signatories
Philipp Thomas Knüsel,
Klaus Dieter Brammertz,
Kurt Hitz,
Andreas Hämmerli
Commercial register information
Entry in the commercial register
18.08.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Obergerlafingen
Commercial Registry Office
SO
Commercial register number
CH-170.3.040.697-3
UID/VAT
CHE-288.074.576
Sector
Operation of investment companies
Purpose (Original language)
Erwerb, Halten, dauernde Verwaltung und Veräusserung von Beteiligungen an Unternehmungen und Wertschriften aller Art im In- und im Ausland; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ostschweizerische Treuhand Zürich AG | Zürich | 25.06.2018 | ||
Other company names
Past and translated company names
- Thesauros III Holding Ltd
- Thesauros III Holding SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Thesauros III 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: HR02-1006213587, Commercial Registry Office Solothurn, (241)
Thesauros III Holding AG, in Obergerlafingen, CHE-288.074.576, Aktiengesellschaft (SHAB Nr. 246 vom 19.12.2023, Publ. 1005914136).
Ausgeschiedene Personen und erloschene Unterschriften:
Blaser, Stefan, von Langnau im Emmental, in Solothurn, Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005914136, Commercial Registry Office Solothurn, (241)
Thesauros III Holding AG, in Obergerlafingen, CHE-288.074.576, Aktiengesellschaft (SHAB Nr. 239 vom 08.12.2023, Publ. 1005905095).
Eingetragene Personen neu oder mutierend:
Knüsel, Philipp Thomas, von Risch, in Rüschlikon, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005905095, Commercial Registry Office Solothurn, (241)
Thesauros III Holding AG, in Obergerlafingen, CHE-288.074.576, Aktiengesellschaft (SHAB Nr. 126 vom 02.07.2021, Publ. 1005237201).
Eingetragene Personen neu oder mutierend:
Brammertz, Klaus, von Au (SG), in Au (SG), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
Hitz, Kurt, von Wädenswil, in Meggen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien].
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.