Reports for Tierra Suiza SA
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About Tierra Suiza SA
- Tierra Suiza SA has its legal headquarters in Zug, is active and operates in the sector «Management of real estate portfolio properties».
- The management of the company Tierra Suiza SA consists of 2 persons. The foundation of the company took place on 17.07.2008.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 21.12.2020.
- The company's UID is CHE-114.422.980.
- On the same address as Tierra Suiza SA there are 139 other active companies registered. These include: 3AM Consultants AG, abaQon AG, Almandine Corporation SA.
Commercial register information
Entry in the commercial register
17.07.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.032.442-9
UID/VAT
CHE-114.422.980
Sector
Management of real estate portfolio properties
Purpose (Original language)
Erwerb, Halten, Vermieten und Veräussern von Liegenschaften; vollständige Zweckumschreibung gemäss Statuten.
Auditor
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
Past and translated company names
- Tierra Suiza Ltd
- Tierra Suiza AG
Branches (0)
Ownership structure
Holdings
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
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].
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.
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.