• TOBA Holding AG

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    Register number: CH-170.3.038.449-7
    Sector: Operation of investment companies

    Age of the company

    11 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    4

    Reports for TOBA Holding AG

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    About TOBA Holding AG

    • TOBA Holding AG is a Company limited by shares (AG) with its legal headquarters in Cham. TOBA Holding AG belongs to the industry «Operation of investment companies» and is currently active.
    • The management consists of one person. The company was founded on 19.12.2013.
    • The last commercial register change was made on 17.12.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The reported UID is the following: CHE-257.800.275.
    • The company TOBA Holding AG has currently registered 4 different trademarks or applications for trademarks.
    • The address is identical with 53 other active companies. These include: A-Z Pharma & Consulting GmbH, Airtrails Holding AG, Airtrails Leasing 2 GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Halten, Verwalten von Beteiligungen aller Art im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten.

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    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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    DIGITAL SHAPERS 09.11.2018 active 79832/2018
    DIGITAL SHAPERS 09.11.2018 active 79832/2018

    Newest SOGC notifications: TOBA 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 241217/2024 - 17.12.2024
    Categories: Change in management

    Publication number: HR02-1006207126, Commercial Registry Office Zug, (170)

    TOBA Holding AG, in Cham, CHE-257.800.275, Aktiengesellschaft (SHAB Nr. 184 vom 23.09.2024, Publ. 1006135491).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Bachmann, Thomas, von Rain, in Horw, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Brönnimann, Natalie Sandra, von Oberbalm, in Horw, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 240923/2024 - 23.09.2024
    Categories: Change in management

    Publication number: HR02-1006135491, Commercial Registry Office Zug, (170)

    TOBA Holding AG, in Cham, CHE-257.800.275, Aktiengesellschaft (SHAB Nr. 249 vom 24.12.2013, S.0, Publ. 1255597).

    Eingetragene Personen neu oder mutierend:
    Bachmann, Thomas, von Rain, in Horw, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 249/2013 - 24.12.2013
    Categories: Company foundation

    Publication number: 1255597, Commercial Registry Office Zug, (170)

    TOBA Holding AG, in Cham, CHE-257.800.275, Riedstrasse 1, 6330 Cham, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    09.12.2013.

    Zweck:
    Halten, Verwalten von Beteiligungen aller Art im In- und Ausland;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktienkapital:
    CHF 100'000.00.

    Liberierung Aktienkapital:
    CHF 100'000.00.

    Aktien:
    100 vinkulierte Namenaktien zu CHF 1'000.00.

    Publikationsorgan:
    SHAB. Alle Mitteilungen der Gesellschaft an die Aktionäre erfolgen per Brief, Telefax oder E-Mail unter Vorbehalt abweichender gesetzlicher oder statutarischer Bestimmungen.

    Vinkulierung:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Mit Erklärung vom 09.12.2013 wurde auf die eingeschränkte Revision verzichtet.

    Eingetragene Personen:
    Bachmann, Thomas, von Rain, in Kastanienbaum, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

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