• Tinadrian Holding AG

    BL
    active
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    Register number: CH-170.3.012.068-8
    Sector: Operation of other financial institutions

    Age of the company

    43 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About Tinadrian Holding AG

    • Tinadrian Holding AG has its legal headquarters in Grellingen and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
    • The management consists of one person. The company was founded on 04.08.1982.
    • The company has last modified its commercial register entry on 05.05.2025. All previous commercial register entries are available under «Notifications».
    • The UID registered in the commercial register of BL is CHE-103.269.912.
    • On the same address there are 4 other active companies registered. These include: ASG Immobilien AG, Asgimmo GmbH, Dynimpex Baudienstleistungs GmbH.

    Management (1)

    newest board members

    Remo Fuchs

    newest authorized signatories

    Remo Fuchs

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Die Gesellschaft bezweckt den Erwerb, die Veräusserung, die Verwaltung und Bewirtschaftung von Liegenschaften und Grundstücken sowie den Erwerb und die Verwaltung von Beteiligungen. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten. Die Gesellschaft kann im übrigen alle Geschäfte tätigen, welche geeignet sind, die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Treuhand Dr. E. Schaeren AG
    Basel <2004 27.04.2016

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Tinadrian 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 250505/2025 - 05.05.2025
    Categories: Change in management

    Publication number: HR02-1006323896, Commercial Registry Office Basel-Landschaft, (280)

    Tinadrian Holding AG, in Grellingen, CHE-103.269.912, Aktiengesellschaft (SHAB Nr. 158 vom 16.08.2024, Publ. 1006108319).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Häuptli, Sacha, von Biberstein, in Hochwald, Präsident des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 240816/2024 - 16.08.2024
    Categories: Change of company address

    Publication number: HR02-1006108319, Commercial Registry Office Basel-Landschaft, (280)

    Tinadrian Holding AG, in Aesch (BL), CHE-103.269.912, Aktiengesellschaft (SHAB Nr. 102 vom 30.05.2023, Publ. 1005755904).

    Statutenänderung:
    23.07.2024.

    Sitz neu:
    Grellingen.

    Domizil neu:
    Delsbergstrasse 3, 4203 Grellingen.

    SOGC 230530/2023 - 30.05.2023
    Categories: Change of company address

    Publication number: HR02-1005755769, Commercial Registry Office Zug, (170)

    Tinadrian Holding AG, in Zug, CHE-103.269.912, Aktiengesellschaft (SHAB Nr. 95 vom 19.05.2021, Publ. 1005185979). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Aesch (BL) im Handelsregister des Kantons Basel-Landschaft eingetragen und im Handelsregister des Kantons Zug von Amtes wegen gelöscht.

    Hit list

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