• TOFOIL AG

    ZG
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    Register number: CH-170.3.029.505-7
    Sector: Trading with various goods

    Age of the company

    19 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    500'000

    Employees

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    Active brands

    0

    Reports for TOFOIL AG

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    About TOFOIL AG

    • TOFOIL AG is currently active and the industry «Trading with various goods». The legal headquarters are in Baar.
    • The management of the company TOFOIL AG consists of 2 persons. The foundation of the company took place on 30.05.2006.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 27.03.2023.
    • TOFOIL AG is registered in the Canton of ZG under the UID CHE-112.954.562.
    • The address is identical with 73 other active companies. These include: 7Seas Group AG, AI Marketplace AG, Arkadia Labs GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Handel mit Waren aller Art, insbesondere mit Erdöl, Gas, erdölverwandten Produkten, andern Bodenschätzen, Rohstoffen und Industrieausrüstungen, Erforschung und Entwicklung von Erdölfeldern und andern Bodenschätzen sowie Rohöl-Produktion und Raffinierung von Erdölprodukten; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Balmer-Etienne AG
    Luzern 23.09.2009

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    Former auditor (3)
    Name City Since Until
    Suxxess AG in Liquidation
    Baar 18.08.2008 22.09.2009
    Ernst & Young AG
    Zug 22.05.2007 17.08.2008
    Universal Treuhand AG
    Malters 06.06.2006 21.05.2007

    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: TOFOIL 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 27.03.2023
    Categories: Change in management

    Publication number: HR02-1005709647, Commercial Registry Office Zug

    TOFOIL AG, in Baar, CHE-112.954.562, Aktiengesellschaft (SHAB Nr. 126 vom 01.07.2022, Publ. 1005509911).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Mirzaeva, Leyla, russische Staatsangehörige, in Baku (AZ), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Steiner, Philippe Dimitri François, von Chêne-Bougeries, in Collonge-Bellerive, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 220701/2022 - 01.07.2022
    Categories: Change in management

    Publication number: HR02-1005509911, Commercial Registry Office Zug, (170)

    TOFOIL AG, in Baar, CHE-112.954.562, Aktiengesellschaft (SHAB Nr. 223 vom 16.11.2021, Publ. 1005334932).

    Eingetragene Personen neu oder mutierend:
    Huseynov, Tofig, aserbaidschanischer Staatsangehöriger, in Dubai (AE), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Baku (AZ)];
    Mirzaeva, Leyla, russische Staatsangehörige, in Baku (AZ), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Steiner, Philippe Dimitri François, von Chêne-Bougeries, in Collonge-Bellerive, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 211116/2021 - 16.11.2021
    Categories: Change in management

    Publication number: HR02-1005334932, Commercial Registry Office Zug, (170)

    TOFOIL AG, in Baar, CHE-112.954.562, Aktiengesellschaft (SHAB Nr. 226 vom 21.11.2018, Publ. 1004502454).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Asgarli, Elnur, aserbaidschanischer Staatsangehöriger, in Baku (AZ), Direktor, mit Kollektivunterschrift zu zweien;
    Guseynova, Elmira, russische Staatsangehörige, in Moskau (RU), Vizedirektorin, mit Kollektivunterschrift zu zweien;
    Seyfullaeva, Alina, russische Staatsangehörige, in Moskau (RU), Vizedirektorin, mit Kollektivunterschrift zu zweien.

    Hit list

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