• THICO Holding AG

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    Register number: CH-170.3.042.885-6
    Sector: Operation of investment companies

    Age of the company

    5 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

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    About THICO Holding AG

    • THICO Holding AG has its legal headquarters in Zug and is active. It operates in the sector «Operation of investment companies».
    • The company was founded on 10.10.2018 and has 2 persons in its management.
    • The last commercial register change was made on 10.02.2020. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The Enterprise Identification Number of the company THICO Holding AG is the following: CHE-219.408.232.
    • Companies with the same address as THICO Holding AG: 4SENN AG, AccessNOW Partners GmbH in Liquidation, AD Immobilien GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

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

    Kauf, Verkauf und Verwaltung von Beteiligungen aller Art; vollständige Zweckumschreibung gemäss Statuten.

    Other company names

    Source: SOGC

    Past and translated company names

    • THICO Holding Ltd
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    Ownership structure

    No information on the ownership structure is known to us.

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    Newest SOGC notifications: THICO 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

    SOGC 200210/2020 - 10.02.2020
    Categories: Change in management

    Publication number: HR02-1004826087, Commercial Registry Office Zug, (170)

    THICO Holding AG, in Zug, CHE-219.408.232, Aktiengesellschaft (SHAB Nr. 199 vom 15.10.2018, Publ. 1004476526).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Jaquier, Stéphane, von Siviriez, in Winkel, Zeichnungsberechtigter, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Liechti, Andreas, von Landiswil, in Arisdorf, Zeichnungsberechtigter, mit Einzelunterschrift.

    SOGC 181015/2018 - 15.10.2018
    Categories: Company foundation

    Publication number: HR01-1004476526, Commercial Registry Office Zug, (170)

    THICO Holding AG (THICO Holding Ltd), in Zug, CHE-219.408.232, c/o Juris Services AG, Industriestrasse 47, 6300 Zug, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    25.09.2018.

    Zweck:
    Kauf, Verkauf und Verwaltung von Beteiligungen aller Art;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktienkapital:
    CHF 100'000.00.

    Liberierung Aktienkapital:
    CHF 100'000.00.

    Aktien:
    1'000 vinkulierte Namenaktien zu CHF 100.00.

    Publikationsorgan:
    SHAB. Die Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Mit Erklärung vom 25.09.2018 wurde auf die eingeschränkte Revision verzichtet.

    Eingetragene Personen:
    Okun, Alexander, britischer Staatsangehöriger, in London (GB), Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Jaquier, Stéphane, von Siviriez, in Winkel, Zeichnungsberechtigter, mit Einzelunterschrift.

    Hit list

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