• Tiva Holding AG

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    Register number: CH-130.0.010.432-9
    Sector: Operation of investment companies

    Age of the company

    26 years

    Turnover in CHF

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    Capital in CHF

    1,8 Mio.

    Employees

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    Active brands

    0

    Reports for Tiva Holding AG

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    Company dossier as PDF

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    About Tiva Holding AG

    • Tiva Holding AG has its legal headquarters in Schwyz, is active and operates in the sector «Operation of investment companies».
    • The management of the company Tiva Holding AG consists of one person.
    • The company has last changed their commercial register entry on 10.11.2021, under «Notifications» you will find all changes.
    • The reported UID is CHE-101.088.357.
    • There are 6 other active companies that have registered an identical address. These include: Aspen Holding AG, B2 Real Estate AG, Consulting Christian Einfeldt GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Erwerb, Verwaltung und Veräusserung von Beteiligungen an Unternehmen aller Art sowie Finanzierungen; kann Grundstücke erwerben, halten und veräussern usw.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Rebex AG
    Dietikon 04.12.2009

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    Former auditor (1)
    Name City Since Until
    Retraco AG
    Schwyz <2004 03.12.2009

    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: Tiva 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 211110/2021 - 10.11.2021
    Categories: Change of company address

    Publication number: HR02-1005330722, Commercial Registry Office Schwyz, (130)

    Tiva Holding AG, in Schwyz, CHE-101.088.357, Aktiengesellschaft (SHAB Nr. 10 vom 16.01.2017, Publ. 3284553).

    Domizil neu:
    Bahnhofstrasse 25a, 6430 Schwyz.

    SOGC 10/2017 - 16.01.2017
    Categories: Change in management

    Publication number: 3284553, Commercial Registry Office Schwyz, (130)

    Tiva Holding AG, in Schwyz, CHE-101.088.357, Aktiengesellschaft (SHAB Nr. 193 vom 05.10.2016, Publ. 3090473).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Tsao-Adolphs, Peter, deutscher Staatsangehöriger, in Sinzig (DE), Mitglied, mit Einzelunterschrift;
    Volkmann, Bettina-Nicole, deutsche Staatsangehörige, in Rottach-Egern (DE), Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Steiger, Georg, von Luzern, in Zürich, Mitglied, mit Einzelunterschrift [bisher: Präsident, mit Einzelunterschrift].

    SOGC 193/2016 - 05.10.2016
    Categories: Change in management

    Publication number: 3090473, Commercial Registry Office Schwyz, (130)

    Tiva Holding AG, in Schwyz, CHE-101.088.357, Aktiengesellschaft (SHAB Nr. 36 vom 22.02.2016, Publ. 2680475).

    Eingetragene Personen neu oder mutierend:
    Steiger, Georg, von Luzern, in Zürich, Präsident, mit Einzelunterschrift [bisher: Mitglied, mit Einzelunterschrift];
    Tsao-Adolphs, Peter, deutscher Staatsangehöriger, in Sinzig (DE), Mitglied, mit Einzelunterschrift;
    Volkmann, Bettina-Nicole, deutsche Staatsangehörige, in Rottach-Egern (DE), Mitglied, mit Einzelunterschrift.

    Hit list

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