• Tierra Suiza SA

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    Register number: CH-170.3.032.442-9
    Sector: Management of real estate portfolio properties

    Age of the company

    17 years

    Turnover in CHF

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    Capital in CHF

    1,4 Mio.

    Employees

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    Active brands

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    About Tierra Suiza SA

    • Tierra Suiza SA in Zug is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Tierra Suiza SA is active.
    • Tierra Suiza SA has 2 persons entered in its management.
    • On the 21.12.2020 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • In the commercial register the company Tierra Suiza SA is registered under the UID CHE-114.422.980.
    • There are 136 other active companies that have registered an identical address. These include: 3AM Consultants AG, abaQon AG, Almandine Corporation SA.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Erwerb, Halten, Vermieten und Veräussern von Liegenschaften; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Alta Group AG
    Zug 14.09.2010 01.03.2017
    Controva AG
    Zürich 23.07.2008 13.09.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • Tierra Suiza Ltd
    • Tierra Suiza AG
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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: Tierra Suiza SA

    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 201221/2020 - 21.12.2020
    Categories: Change in management

    Publication number: HR02-1005053324, Commercial Registry Office Zug, (170)

    Tierra Suiza SA, in Zug, CHE-114.422.980, Aktiengesellschaft (SHAB Nr. 43 vom 02.03.2017, Publ. 3379551).

    Eingetragene Personen neu oder mutierend:
    Pfister Arnold, Maya, von Männedorf und Zug, in Baar, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Pfister Arnold, Maja].

    SOGC 43/2017 - 02.03.2017
    Categories: Change of auditors

    Publication number: 3379551, Commercial Registry Office Zug, (170)

    Tierra Suiza SA, in Zug, CHE-114.422.980, Aktiengesellschaft (SHAB Nr. 172 vom 06.09.2013, Publ. 1064939). Mit Erklärung vom 10.02.2017 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Alta Group AG (CH-170.3.022.464-2), in Zug, Revisionsstelle.

    SOGC 172/2013 - 06.09.2013
    Categories: Change in management

    Publication number: 1064939, Commercial Registry Office Zug, (170)

    Tierra Suiza SA, in Zug, CH-170.3.032.442-9, Aktiengesellschaft (SHAB Nr. 178 vom 14.09.2010, S. 20, Publ. 5811084).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Koller, Stefan, von Meierskappel, in Steinhausen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Pfister Arnold, Maja, von Männedorf und Zug, in Baar, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

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