• TOLD Management & Verwaltungs AG

    AR
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    Register number: CH-400.3.005.568-8
    Sector: Architectural and engineering activities

    Age of the company

    41 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    400'000

    Employees

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    Active brands

    0

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    About TOLD Management & Verwaltungs AG

    • TOLD Management & Verwaltungs AG is currently active and the industry «Architectural and engineering activities». The legal headquarters are in Herisau.
    • TOLD Management & Verwaltungs AG was founded on 15.05.1984.
    • The company has last changed their commercial register entry on 14.07.2023, under «Notifications» you will find all changes.
    • The company is registered in the commercial register of the Canton of AR under the UID CHE-108.085.756.
    • Peto Immobilien AG, Rosenberg Medical GmbH, RTP Trust & Consulting AG have the same address as TOLD Management & Verwaltungs AG.

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Die Gesellschaft bezweckt die Vermittlung von Handelsgeschäften, Unternehmensberatung und Umstrukturierung im Bereich innovativer Technologien. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen beteiligen. Sie kann Grundeigentum erwerben, halten, verwalten und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    SRT Revisions GmbH in Liquidation
    Herisau 15.07.2010 19.03.2018
    CHF Holding AG
    Chur 14.03.2007 14.07.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • Global Energy Management AG in Liquidation
    • Global Energy Management AG
    • HFA Handels AG
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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: TOLD Management & Verwaltungs 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 230714/2023 - 14.07.2023
    Categories: Change of company address

    Publication number: HR02-1005795873, Commercial Registry Office Appenzell A. Rh., (300)

    TOLD Management & Verwaltungs AG, in Herisau, CHE-108.085.756, Aktiengesellschaft (SHAB Nr. 80 vom 27.04.2021, Publ. 1005161075).

    Domizil neu:
    Bruggebni 1, 9100 Herisau.

    SOGC 210427/2021 - 27.04.2021
    Categories: Change in capital

    Publication number: HR02-1005161075, Commercial Registry Office Appenzell A. Rh., (300)

    TOLD Management & Verwaltungs AG, in Herisau, CHE-108.085.756, Aktiengesellschaft (SHAB Nr. 55 vom 20.03.2018, Publ. 4123003).

    Statutenänderung:
    14.04.2021.

    Aktien neu:
    400 Namenaktien zu CHF 1'000.00 [bisher: 400 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.

    SOGC 55/2018 - 20.03.2018
    Categories: Change of auditors

    Publication number: 4123003, Commercial Registry Office Appenzell A. Rh., (300)

    TOLD Management & Verwaltungs AG, in Herisau, CHE-108.085.756, Aktiengesellschaft (SHAB Nr. 97 vom 23.05.2016, Publ. 2844913). Gemäss Erklärung des Verwaltungsrates vom 20.02.2018 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    SRT Revisions GmbH, in Herisau, Revisionsstelle.

    Hit list

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