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About Titrit Holding AG
- Titrit Holding AG has its legal headquarters in Hergiswil NW and is active. It operates in the sector «Operation of investment companies».
- Titrit Holding AG has 4 persons entered in its management.
- The last commercial register change was made on 01.11.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is CHE-100.930.738.
- Companies with the same address as Titrit Holding AG: Dr. Bergamin & Partner, Luzerner Bau AG, Hergiswil NW, time4 GmbH.
Management (4)
newest board members
Samir Meier,
Soraya Meier,
Johann Rudolf Meier,
Latifa Meier
newest authorized signatories
Samir Meier,
Soraya Meier,
Johann Rudolf Meier,
Latifa Meier
Commercial register information
Entry in the commercial register
08.04.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Hergiswil (NW)
Commercial Registry Office
NW
Commercial register number
CH-270.3.012.031-1
UID/VAT
CHE-100.930.738
Sector
Operation of investment companies
Purpose (Original language)
Erwerb, Veräusserung und Verwaltung von Beteiligungen aller Art im In- und Ausland. Die Gesellschaft kann Liegenschaften oder Rechte an solchen erwerben und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Streicher & Brotschin Revision AG | Basel | 25.03.2015 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Streicher & Brotschin Unternehmensberatung AG in Liquidation | Scuol | <2004 | 24.03.2015 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Titrit 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
Publication number: HR02-1005873879, Commercial Registry Office Nidwalden, (150)
Titrit Holding AG, in Hergiswil (NW), CHE-100.930.738, Aktiengesellschaft (SHAB Nr. 121 vom 24.06.2022, Publ. 1005503797).
Eingetragene Personen neu oder mutierend:
Meier, Samir, von Turbenthal, in Arlesheim, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Meier, Soraya, von Turbenthal, in Ettingen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005503797, Commercial Registry Office Nidwalden, (150)
Titrit Holding AG, in Hergiswil (NW), CHE-100.930.738, Aktiengesellschaft (SHAB Nr. 18 vom 27.01.2016, Publ. 2622819).
Fusion:
Übernahme der Aktiven und Passiven der SHIRO Holding AG (CHE-110.095.008), in Hergiswil (NW) gemäss Fusionsvertrag vom 16.06.2022 und Bilanz per 01.01.2022. Aktiven von CHF 1'557'259.00 und Fremdkapital von CHF 300.00 gehen auf die übernehmende Gesellschaft über. Da die übernehmende Gesellschaft sämtliche Aktien der übertragenden Gesellschaft hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.
Publication number: 2622819, Commercial Registry Office Nidwalden, (150)
Titrit Holding AG, in Hergiswil (NW), CHE-100.930.738, Aktiengesellschaft (SHAB Nr. 58 vom 25.03.2015, Publ. 2061825).
Domizil neu:
Panoramastrasse 9, 6052 Hergiswil NW.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.