• Tieri Holding AG

    ZG
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    Register number: CH-514.3.019.894-0
    Sector: Operation of other financial institutions

    Age of the company

    26 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    500'000

    Employees

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    Active brands

    0

    Reports for Tieri Holding AG

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    Company dossier as PDF

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    About Tieri Holding AG

    • Tieri Holding AG is a Company limited by shares (AG) with its legal headquarters in Zug. Tieri Holding AG belongs to the industry «Operation of other financial institutions» and is currently active.
    • The company was founded on 05.03.1999.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 19.04.2021.
    • The company is registered in the commercial register ZG under the UID CHE-101.050.254.
    • There are 228 other active companies that have registered an identical address. These include: 21st Capital AG, 4S4 AG, 4sports Hockey AG.

    Management (1)

    newest board members

    Kurt Peter Haefeli

    newest authorized signatories

    Kurt Peter Haefeli

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Übernahme und Verwaltung von Beteiligungen an anderen Unternehmungen im In- und Ausland sowie Durchführung von Finanzgeschäften aller Art in eigenem Namen und für eigene Rechnung, vornehmlich in Form der Abwicklung von börsengängigen Transaktionen.; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Compaudit AG
    Zug 27.12.2013 30.04.2015
    Cortesi & Associati SA
    Lugano <2004 26.12.2013

    Other company names

    Source: SOGC

    Past and translated company names

    • Tieri Holding SA
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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: Tieri 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 210419/2021 - 19.04.2021
    Categories: Change in capital

    Publication number: HR02-1005152528, Commercial Registry Office Zug, (170)

    Tieri Holding AG, in Zug, CHE-101.050.254, Aktiengesellschaft (SHAB Nr. 83 vom 01.05.2015, S.0, Publ. 2130305).

    Statutenänderung:
    29.03.2021.

    Aktien neu:
    500 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 500 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Mitteilungen an die Namenaktionäre erfolgen durch eingeschriebenen Brief.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.

    SOGC 83/2015 - 01.05.2015
    Categories: Change of auditors

    Publication number: 2130305, Commercial Registry Office Zug, (170)

    Tieri Holding AG, in Zug, CHE-101.050.254, Aktiengesellschaft (SHAB Nr. 250 vom 27.12.2013, Publ. 1259453). Mit Erklärung vom 17.04.2015 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Compaudit AG (CHE-102.914.466), in Zug, Revisionsstelle.

    SOGC 250/2013 - 27.12.2013
    Categories: Miscellaneous changes

    Publication number: 1259283, Commercial Registry Office Ticino, (501)

    Tieri Holding SA, in Lugano, CHE-101.050.254, società anonima (FUSC no. 49 del 11.03.1999, p. 1621). La società è cancellata d'ufficio dal registro di commercio del Cantone Ticino per trasferimento della sede a Zugo con la nuova ragione sociale Tieri Holding AG.

    Hit list

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